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 have led to charges against…
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 Internet site who…
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 figures from the first six…
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 indictment announced last month in…
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 the multi-billion-dollar Internet advertising industry.…
TSA Employee Also ArrestedA 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 Logan Airport, announced Steven Martinez,…
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 Investigation and National Center for Disaster Fraud remind the…
FBI Seizes Servers to Stop Cyber Fraudn an unprecedented move in the fight against cyber crime, the FBI has disrupted an international cyber fraud operation by seizing the servers that had infected as many as…
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 Rights Killings: The FBI View To the Editor:…
Paul Magliocchetti, the founder and president of PMA Group Inc. (PMA), a lobbying firm in Arlington, Va., was arrested today on charges of making illegal campaign contributions and making false statements to a federal agency,…
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