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mission (CFTC). The article noted that the FBI's annual Internet Crime Report, investment scams were the "costliest scheme" reported to the agency's Internet Crime Complaint Center (IC3) last year. Investment fraud rose from $1.45 billion in 2021 to $3.31 billion in 2022, driven by cryptocurrency investment fraud that jumped 1
SNBC (04/28, Video). EFTA00160422 As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him ABC News (04/28, Levine, Faulders, Mallin) reported that special counsel Jack Smith is nearing a decision over whether to recommend charges for former President Donald Trump's handli
me Reporting Portals Bleeping Computer (09/19, Gatlan) reported that the FBI issued a warning about cybercriminals creating spoofed versions of its Internet Crime Complaint Center (IC3) website to steal personal and financial information from unsuspecting visitors. The FBI explained that attackers often make small alterations
09/21, Lubin, Hawkinson), HuffPost (09/21, D'Antonio), The Daily Beast (09/21, Garcia-Lawler), The Guardian (09/20, Yang & Mackey), ABC News (09/21, Faulders, Levine, et al.), Reuters (09/21, Lynch), The New York Times (09/20, Barrett, Thrush, et al.), CNN (09/21, D'Antonio), and The Washington Post (09/2
" campaign to remind the public to resist the pressure to act quickly. Instead, pause for a moment and assess the situation." According to the FBI's Internet Crime Complaint Center, Florida routinely ranks among the top three states in the nation for reported losses. The article mentioned that the FBI is committed to investiga
the American people, because the American people have a right to know." Additional reporting on the story was provided by ABC News (03/04, Steakin, Faulders, Mallin), Daily Mail (03/04, Chain), Daily Wire (03/04, Schow), The Epoch Times (03/04, Stieber), and SAN (03/04, Nigrelli). EFTA01655635 Back to
campaign to remind the public to resist the pressure to act quickly. Instead, pause for a moment and assess the situation." According to the FBI's Internet Crime Complaint Center, Florida routinely ranks among the top three states in the nation for reported losses. The article mentioned that the FBI is committed to investigat
the American people, because the American people have a right to know." Additional reporting on the story was provided by ABC News (03/04, Steakin, Faulders, Mallin), Daily Mail (03/04, Chain), Daily Wire (03/04, Schow), The Epoch Times (03/04, Stieber), and SAN (03/04, Nigrelli). Back to Top COUNTERTE
Entities connected to both Internet Crime Complaint Center and Faulders

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONThe New York Post
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Axios
ORGANIZATIONFBI News Briefing
ORGANIZATION
Chris Tucker
PERSON
USA Today
ORGANIZATION
Dick Cheney
PERSONPatel
PERSON
Marco Rubio
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON