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  2. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    Frank William Abagnale Jr. ( / ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [ 1][ 2][ 3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [ 4] many of which have since ...

  3. Catch Me If You Can - Wikipedia

    en.wikipedia.org/wiki/Catch_Me_If_You_Can

    Box office. $352.1 million [ 2] Catch Me If You Can is a 2002 American biographical crime comedy-drama [ 3] film directed and produced by Steven Spielberg and starring Leonardo DiCaprio and Tom Hanks with Christopher Walken, Martin Sheen, Nathalie Baye, Amy Adams, and James Brolin in supporting roles. The screenplay by Jeff Nathanson is based ...

  4. Catch Me If You Can (book) - Wikipedia

    en.wikipedia.org/wiki/Catch_Me_If_You_Can_(book)

    0-448-16538-4. Catch Me If You Can is a semi-autobiographical book about criminal exploits allegedly engaged in by Frank Abagnale Jr., an American onetime con artist. Abagnale claims that, as a young man, he cashed $ 2.5 million worth of bad checks while impersonating a Pan Am pilot, a doctor, a teacher, and an attorney.

  5. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    Check kiting. An example of a check, an instrument potentially used for kiting. Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks ...

  6. 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.

  7. 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.

  8. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of...

    The Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National ...

  9. 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 ...