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Date: April 29, 2024 Mon
Time: 11:14 pm
Time: 11:14 pm
Results for scam
1 results foundAuthor: United States Federal Bureau of Investigation Title: 2017 Internet Crime Report Summary: Beginning in 2015, the Internet Crime Complaint Center (IC3) forwarded multiple complaints to the FBI’s Houston Field Office regarding fraudulent offers of investment opportunities by perpetrators who impersonated U.S. bank officials and financial consultants over the Internet and telephone. Victims in various countries, including the U.S., were deceived into believing they would receive millions of dollars from joint ventures with certain U.S. banks if they paid up-front fees - ranging from tens of thousands to hundreds of thousands of dollars - to participate. According to court documents, victims lost more than $7 million collectively in this scam. The complaints submitted by victims to the IC3 helped investigators uncover this elaborate international advance fee and money laundering scheme, and in February of this year, six individuals were federally charged in Houston in connection with the scam. The IC3, which has received more than 4 million victim complaints from 2000 through 2017, routinely analyzes complaints like these and disseminates data to the appropriate law enforcement agencies at all levels for possible investigation. The IC3 also works to identify general trends related to current and emerging Internet-facilitated crimes, and it publicizes those findings through periodic alerts and an annual report. And today, the IC3 is releasing its latest annual publication - the 2017 Internet Crime Report - which reveals that the center received more than 300,000 complaints last year with reported losses of more than $1.4 billion. Details: Federal Bureau of Investigation, 2018. 29p. Source: Internet Resource: Accessed January 14, 2019 at: https://www.fbi.gov/news/stories/2017-internet-crime-report-released-050718 Year: 2018 Country: United States URL: https://pdf.ic3.gov/2017_ic3report.pdf Shelf Number: 154147 Keywords: Complaint Data Breach Financial Crime Fraud IC3 Internet Crime Internet Crime Complaint Center Phishing Ransomware Scam |