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  2. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually. Breaches of large organizations where the ...

  3. 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.

  4. List of whistleblowers - Wikipedia

    en.wikipedia.org/wiki/List_of_whistleblowers

    Gibeault filed a qui tam lawsuit against defense subcontractor Genisco Technology Corp. after working undercover for 18 months with the FBI and DCIS to uncover the company's fraudulent test methods that were used to pass key components for the High-speed Anti-Radiation Missile (HARM) missile. The FBI and DCIS case resulted in a plea-bargained ...

  5. FBI warns of fake lawyers claiming to find ... - AOL

    www.aol.com/fbi-warns-fake-lawyers-claiming...

    Between February 2023 and February 2024, cryptocurrency scam victims who were further exploited by bogus law firms reported losses totaling over $9.9 million, according to the FBI Internet Crime ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  7. Internet crimes, ransomware incidents on the rise: FBI - AOL

    www.aol.com/news/internet-crimes-ransomware...

    The FBI said internet crime is on the rise and reported ransomware incidents are up 18 percent from 2022 to 2023 with the reported losses at almost $60 million. "We know that some groups have made ...

  8. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...

  9. FBI issues scam alert - AOL

    www.aol.com/fbi-issues-scam-alert-074200964.html

    If you think you are a victim of this, or any other online scam please file a report with your local law enforcement agency and the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.