Monday | 24 November, 2008

Stories about: Internet Fraud Complaint Center

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    New virus being distributed in fake FBI e-mail 24/02/2005 14:39:03

    A fake e-mail that purports to be from the FBI is circulating on the Internet with a computer virus as its payload.
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    Online fraud: We got law, but no enforcement 16/09/2004 15:34:48

    Plenty of laws exist to prosecute online identity thieves and fraudsters, and also to co-opt ISPs (Internet Service Providers) and online auction sites into the fight against fraud, but enforcement is lacking across the board, according to security experts.
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    Online fraud: We got law, but no enforcement 10/09/2004 08:00:58

    Plenty of laws exist to prosecute online identity thieves and fraudsters, and also to co-opt ISPs (Internet Service Providers) and online auction sites into the fight against fraud, but enforcement is lacking across the board, according to security experts.
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    Many fraudsters caught in Operation Cyber Sweep 21/11/2003 10:30:18

    US Federal law enforcement agencies Thursday announced the arrests or convictions of 125 people and the return of 70 indictments in a coordinated nationwide enforcement operation designed to crack down on the leading types of online fraud.
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    Web site spoofer pleads guilty, faces jail time 16/09/2003 07:53:23

    A Chicago man pleaded guilty last Friday to wire fraud in connection with a scheme that used a phony Web site to steal credit card and account information from customers of Microsoft's Microsoft Network (MSN) Internet service provider business.
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    Feds, industry warn of spike in ID theft scams 22/07/2003 15:41:39

    The U.S. federal government and Internet service provider (ISP) EarthLink Inc. warned Monday of a surge in unsolicited ("spam") e-mail and scam Web sites that are designed to steal the identity of unsuspecting Internet users.
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    FBI: Internet fraud complaints up in 2002 11/04/2003 08:54:08

    The U.S. Federal Bureau of Investigation's (FBI) Internet Fraud Complaint Center (IFCC) referred 48,252 fraud complaints to US federal, state and local law enforcement agencies last year, triple the 16,775 referrals it made in 2001.
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    PayPal users targeted by e-mail scam -- again 28/10/2002 08:19:00

    Users of online payment service PayPal have again been targeted by scam artists trying to steal their personal data, including name, address, home and work telephone numbers and credit card information.
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    Study: Two thirds of UK businesses prey to cybercrime 30/08/2001 08:35:00

    Cybercrime is on the rise in the U.K. and for the first time, those businesses that are hit by hacks are more likely to be attacked by hackers from outside of the company instead of inside, according to a study published Wednesday by the Confederation of British Industry (CBI).
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    FBI charges 90 in Net scam busts 24/05/2001 08:28:00

    Federal and state criminal charges will be brought against roughly 90 individuals and companies for crimes including wire fraud, mail fraud, bank fraud, money laundering and software piracy related to Internet scams, the U.S. Federal Bureau of Investigation (FBI) and U.S. Department of Justice (DOJ) said Wednesday.
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    FBI: No Net user is immune to online fraud 08/03/2001 15:26:00

    The widespread adoption of new technologies has created new opportunities for fraud that any Internet user is susceptible to, a situation made worse by ignorance about the issue, according to a new study released this week.
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