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2. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

3. Making false statements - Wikipedia

   en.wikipedia.org/wiki/Making_false_statements

   Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

4. Op-ed: How the FBI is investigating the largest fraud ... - AOL

   www.aol.com/op-ed-fbi-investigating-largest...

   So, we ask if you have information on those who defrauded these pandemic relief programs, contact the FBI. To report fraud, go to www.ic3.gov or contact FBI Springfield at (217) 522-9675.

5. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...

6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

7. Elder/senior fraud to be focus of Oct. 15 presentation at ...

   www.aol.com/elder-senior-fraud-focus-oct...

   The growing problem of elder/senior fraud will be the focus of a presentation by FBI Special Agent Jacob Hollister at 1:30 p.m. Tuesday, Oct. 15, at Kingston Residence of Marion, 464 James Way. briefs

8. FBI Cyber Division - Wikipedia

   en.wikipedia.org/wiki/FBI_Cyber_Division

   FBI Cyber Division. The Cyber Division (CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform ...

9. $5.6B lost to cryptocurrency fraud schemes last year: FBI - AOL

   www.aol.com/news/5-6b-lost-cryptocurrency-fraud...

   Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...