White-collar crime, Fraud, Organized crime, Confidence trick, Law enforcement agency, Criminal justice

The FBI’s Internet Crime Complaint Center (IC3) Marks Its 20th Year

On May 8, 2020
@ericgeller shared
The FBI's Internet Crime Complaint Center turns 20 today. https://t.co/Z7H5s2jpAv In 2001 (first full year with data), top crimes included auction fraud and non-delivery. Those are still big today, but phishing is much bigger. https://t.co/2nKmY4oLEP Look at this chart. https://t.co/xIJf9UcaVY
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The IC3 was created on May 8, 2000 to gather data on a new but rapidly growing type of crime. In its first full year of operation, the center received 49,711 complaints. Over the last 20 years, that figure has grown to more than 5 million reports of thefts, scams, frauds, and other crimes ...

www.fbi.gov
On May 8, 2020
@ericgeller shared
The FBI's Internet Crime Complaint Center turns 20 today. https://t.co/Z7H5s2jpAv In 2001 (first full year with data), top crimes included auction fraud and non-delivery. Those are still big today, but phishing is much bigger. https://t.co/2nKmY4oLEP Look at this chart. https://t.co/xIJf9UcaVY
Open

The FBI’s Internet Crime Complaint Center (IC3) Marks Its 20th Year

The FBI’s Internet Crime Complaint Center (IC3) Marks Its 20th Year

The IC3 was created on May 8, 2000 to gather data on a new but rapidly growing type of crime. In its first full year of operation, the center received 49,711 complaints. Over the last 20 ...

Internet Crime Complaint Center Marks 20 Years

Internet Crime Complaint Center Marks 20 Years

The crimes catalogued by the Internet Crime Complaint Center mirror the evolution of the web across two decades—growing in sophistication and number as the internet grows ever more ...

You’ve Never Heard of the C-Suite Targeting Scam, but It’s a Killer

You’ve Never Heard of the C-Suite Targeting Scam, but It’s a Killer

The Federal Bureau of Investigation’s 2019 annual Internet Crime Report included 467,361 complaints about suspected internet crime with losses of $3.5 billion. Of those cases, 23,775 of ...

Half of cybercrime losses in 2019 were the result of BEC scams

Half of cybercrime losses in 2019 were the result of BEC scams

BEC/EAC scams are still the most lucrative schemes for cybercriminals: $1.77 billion of the cybercrime losses reported in 2019 are the result of BEC/EAC.

Loss to BEC Fraud Now Claimed to be $26 Billion

Loss to BEC Fraud Now Claimed to be $26 Billion

The FBI has published upgraded figures from the Internet Crime Complaint Center (IC3) describing business email compromise (BEC) as a $26 billion scam.

FBI: Cybercrime losses tripled over the last 5 years

FBI: Cybercrime losses tripled over the last 5 years

Online fraud netted crooks some $3.5 billion last year, which was triple the amount lost to internet-enabled crime just five years ago and the highest annual loss total on record.

FBI Issues Valentine Romance Scam Warning

FBI Issues Valentine Romance Scam Warning

FBI warns Americans to be on the alert for romance scams ahead of Valentine’s Day

Cybercriminals target coronavirus fears

Cybercriminals target coronavirus fears

Cybercriminals and scam artists are looking to take advantage of the coronavirus pandemic sweeping across the world.

Criminals are exploiting coronavirus outbreak, warns Europol

Criminals are exploiting coronavirus outbreak, warns Europol

Pedophiles, organized crime and cybercriminals are taking advantage of the pandemic.

FBI Unites Traditional Techniques with Tech-Driven Applications to Solve Today’s Crimes

FBI Unites Traditional Techniques with Tech-Driven Applications to Solve Today’s Crimes

A top official recently reflected on how insiders are transforming old-school approaches to tackle advanced cyber crimes.

Cyber scam stole voice of Europol's ex-boss to get cash

Cyber scam stole voice of Europol's ex-boss to get cash

The former head of Europol was targeted by criminals who used one of his television interviews to extort cash from a victim.

FBI Coronavirus Warning: ‘Significant Spike’ In COVID-19 Scams Targeting These Three States

FBI Coronavirus Warning: ‘Significant Spike’ In COVID-19 Scams Targeting These Three States

As cybercriminals continue to exploit the coronavirus pandemic, the FBI has warned that three U. S. states need to be particularly alert to the cyber-attack threat