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the Internet Crime Complaint Center
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00160430.pdf
1 mentionEFTA00160430
ntral Florida, are joining forces to educate local seniors and their caregivers on the latest scams and technology cyber criminals use. According to the Internet Crime Complaint Center (IC3), 92,371 Americans over the age of 60 reported losing $1.7 billion total to financial scams in 2021, which was nearly 75% more than in 2020. FB
EFTA01655527.pdf
1 mentionEFTA01655527
article noted that the FBI advises individuals not to share personal or financial information with unsolicited callers and to file a complaint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that
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Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Carnegie
OrganizationCarnegie Corporation of New York, philanthropic fund
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
NBC
Organization2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
Dick Cheney
PersonVice President of the United States from 2001 to 2009
2 docs2 co-mentions
Al Jazeera
OrganizationQatari international television channel
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bennett
PersonHistorically black liberal arts college for women in North Carolina, USA
2 docs2 co-mentions