21
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21
Documents
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Organization referenced in documents
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e financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applications to file a complaint with the FBI's Internet Crime Complaint Center and DETR.'" Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. The Chicago Daily Herald (7/21, Pyke, 358K) reports,
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ed 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year w
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e financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applications to file a complaint with the FBI's Internet Crime Complaint Center and DETR.'" Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. The Chicago Daily Herald <http://www.dailyherald.corn
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ed 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year
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e financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applications to file a complaint with the FBI's Internet Crime Complaint Center and DETR." Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. The Chicago Daily Herald (7/21, Pyke, 358K) reports, "
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ate these types of scams, we encourage organizations and individuals to remain vigilant. Resources and tips for prevention can be found on the FBI's Internet Crime Complaint Center website. If you EFTA00160262 believe you have fallen victim to internet fraud and wish to report it, please file a complaint with IC3. Additionall
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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
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arning as Scammers Target Victims of Crime Malware Bytes (05/07, Arntz) reported that the FBI has issued a warning about scammers impersonating FBI Internet Crime Complaint Center (IC3) employees to target victims of crime. According to the article, scammers contact victims through various methods, claiming to have recovered l
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s are often targeted by cybercriminals, with potential losses EFTA00163864 exceeding $5 billion in 2024. The article noted that in 2024, the FBI's Internet Crime Complaint Center received nearly 860,000 reports of scams, with potential losses exceeding $16 billion. Additionally, the site's -Report- section allows users to fla
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gency by consulting trusted family, friends, or law enforcement before acting. The article noted that victims should report such crimes to the FBI's Internet Crime Complaint Center (IC3) or local field offices. China-Backed Hackers 'Almost Certainly' Targeted Canada During Theft of Millions of Americans' Data CBC (09/05, Tunn
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article noted that the FBI urges individuals who suspect they have been targeted to report the activity to their local FBI field office or the FBI's Internet Crime Complaint Center. CPO Magazine (08/25, Hope) also reported on the story. FBI and India's CBI Busts Cyber Fraud Network Targeting U.S. Nationals New India Express (
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fe accounts, and impersonators of government officials pressure them to wire funds overseas or buy cryptocurrency. The article noted that the FBI's Internet Crime Complaint Center received 19,000 tech support scam complaints between January and June 2023, with seniors making up nearly 50% of reports and 66% of total losses, an
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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
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" 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
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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
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dar Ransomware, or if their business or organization has been a target or victim of ransomware or currently paying a criminal actor, to contact its Internet Crime Complaint Center." The article mentioned that the operation was conducted alongside the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (F
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now have over 7,000 decryption keys and can help victims reclaim their data and get back online." He further encouraged victims to visit the FBI's Internet Crime Complaint Center at ic3.gov. Vorndran's keynote provided an analysis of Operation Cronos and its findings, revealing that "LockBit was set up by a Russian coder name
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signs in teens, such as sudden behavior changes, new online "friends", and unexplained injuries, and to report any suspicious activity to the FBI's Internet Crime Complaint Center or other authorities. "We see a lot of bad things... but this is one of the most disturbing things we're seeing," said FBI Assistant Director David
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signs in teens, such as sudden behavior changes, new online "friends", and unexplained injuries, and to report any suspicious activity to the FBI's Internet Crime Complaint Center or other authorities. "We see a lot of bad things... but this is one of the most disturbing things we're seeing," said FBI Assistant Director David
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TA01658222 hardship. I urge Nevadans affected by or with information about fraudulent unemployment applications to file a complaint with the FBI's Internet Crime Complaint Center and DETR." Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. The Chicago Daily Herald (7/21, Pyke, 358K) reports, "

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The New York Post
OrganizationNew York City tabloid newspaper

Joe Biden
Person46th President of the United States (2021–2025)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist

Axios
OrganizationAmerican news and information company

USA Today
OrganizationAmerican national daily newspaper

Marco Rubio
Person72nd United States Secretary of State since 2025

Michael Cohen
PersonAmerican former attorney and former Republican official

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI News Briefing
OrganizationFBI news briefing

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)