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FBI WARMING; Timeshare Marketing Scams

/12—Timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that promise to sell or rent the unsuspecting victims’ timeshares. In the...

Closing a ‘Crime Superstore’ - Not-So Garden Variety Fraud in the Garden State

Leader of Large-Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise The leader of a fraud ring that engaged in identity theft and financial crimes which...

Internet Crime Complaint Center's (IC3) Scam Alerts

This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends, new twists to previously-existing cyber scams, and announcements. POPULAR PASSWORDS An...

FBI Releases Preliminary Semiannual Crime Statistics for 2011

Statistics released today in the FBI’s Preliminary Semiannual Uniform Crime Report indicate that the number of violent crimes reported in the first six months of 2011 declined 6.4 percent when compared with...

Mafia Family Fraud - The Case of the Stolen Company

It’s a criminal’s dream—owning a financial company that can be looted at will. That’s just what 13 individuals—including two with ties to organized crime families—are accused of in a federal...

Operation Ghost Click - International Cyber Ring That Infected Millions of Computers Dismantled

Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate...

Man Who Allegedly Bribed TSA Employee in Order to Smuggle Marijuana on Domestic Flight Arrested

TSA Employee Also Arrested A domestic airline passenger and a TSA employee were arrested Sunday after attempting to smuggle several pounds of marijuana on a flight from Los Angeles to Boston’s...

Tips on Avoiding Fraudulent Charitable Contribution Schemes

In response to the recent tornadoes that affected several Southern states and caused loss of life and flooding that has damaged property, the Federal Bureau of...

Botnet Operation Disabled By the FBI

FBI Seizes Servers to Stop Cyber Fraud n an unprecedented move in the fight against cyber crime, the FBI has disrupted an international cyber fraud operation by seizing the...

Response to Recent New York Times Story Regarding Cold Case Initiative

 The following letter appeared in the online version of The New York Times on August 29, 2010, and in the print edition on August 30, 2010. Unsolved Civil...

FEDERAL BUREAU OF INVESTIGATION

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