-- After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement Administration (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National…
Over the past four years, a man authorities have dubbed the Loan Ranger Bandit has committed at least a dozen armed robberies of banks and other financial institutions in four different states—and he is so…
This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams. TECH SUPPORT CALLS PURPORTEDLY FROM A WIRE…
– The DEA today announced that the U.S. Department of the Treasury designated 18 individuals and 15 entities linked to Rafael Caro Quintero, a Mexican drug trafficker. Rafael Caro Quintero is a significant Mexican narcotics…
There is a new “drive-by” virus on the Internet, and it often carries a fake message—and fine—purportedly from the FBI. “We’re getting inundated with complaints,” said Donna Gregory of the Internet Crime Complaint Center (IC3),…
The FBI reminds the public there is the potential for fraud in the aftermath of the Boston Marathon bombings. The FBI’s Internet Crime Complaint Center has received indications that individuals may be using e-mail and…
The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern…
New York: Joint Terrorism Task Force Arrests Man After He Attempted to Bomb New York Federal Reserve BankQuazi Mohammad Rezwanul Ahsan Nafis faces charges of attempting to use a weapon of mass destruction and attempting…
New E-Scams & Warnings:The IC3 has been made aware of various malware attacking Android operating systems for mobile devices. Some of the latest known versions of this type of malware are Loozfon and FinFisher. Loozfon…
A recent scam has surfaced in which the identify of a Texas attorney, who had not practiced in years, was used to set up a fake law firm website using the attorney’s maiden name, former…
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