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Internet Crime Complaint
Center(IC3) -
Internet Crime Complaint Center Factsheet 2005 000110101010000010111110001010101000010101010101000 011010101000001011111000101010100001010101010100001 000110101010000010111110001010101000010101010101000 Data, Tools, and Resources for Enforcement Professionals The Internet Crime Complaint Center (IC3) is an alliance between the National White Col…http://www.ic3.gov/media/ic3-flyer.pdf
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Federal Bureau of Investigation | FBI statement on Minneapolis bridge collapse August 2, 2007. The federal investigation is being led by the NTSB. The State of Minnesota will lead the state investigation. The FBI is in a support role in this incident. The FBI responded to the collapsed bridge to offer assistance and conduct any investigation necessary. Although it is early in the investigatio…http://www.ic3.gov/media/2007/070802.aspx
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Internet Crime Complaint Center (IC3) | Alert: E-mail purported to be from the Governor of the Sentral ng Pilipinas December 11, 2007. The FBI has become aware of a spam e-mail purporting to be from Amando M. Tetangco, the Governor of the Bangko Sentral ng Pilipinas, (Central Bank of the Philippines) The sender claims the recipient is the beneficiary of a large sum of money, free of any liens or encumbrances. The recipient of the e…http://www.ic3.gov/media/2007/071211.aspx
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Internet Crime Complaint Center (IC3) | Alert: Fraudulent inheritance scheme e-mail claims to be from United States Department of State December 24, 2007. Criminals have added posing as the United States Department of State to their array of frauds. Fraudulent e-mails are being distributed claiming to have verified an inheritance from another country belonging to the victim. To make these e-mails appear legitimate, they contain information taken from …http://www.ic3.gov/media/2007/071214.aspx
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Internet Crime Complaint Center (IC3) | Alert: Extortion e-mail March 13, 2006. The FBI has been made aware of a spam email attempting to extort money from the recipient. The email purports to be from Shawn Dudziak, using the email address of shawndud@hotmail.com. The email provides accurate information about the victim including complete name, address, telephone number, social…http://www.ic3.gov/media/2006/060313.aspx
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Internet Crime Complaint Center (IC3) | Alert: Phishing scheme targets Thrift Savings Plan March 20, 2006. Some Thrift Savings Plan (TSP) participants have received an e-mail purporting to be from the TSP. The e-mail requests confirmation that the participant has added an e-mail address to their TSP account. The email provides a link that takes the participant to a bogus version of the TSP account access…http://www.ic3.gov/media/2006/060320.aspx
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Internet Crime Complaint Center (IC3) | Alert: Phishing attacks target MySpace.com users June 15, 2006. The FBI was recently made aware of phishing attacks targeting users of the popular social networking web site, www.myspace.com (MySpace)These attacks have come in the form of a bulletin titled "CHECK OUT these old school pictures. When a user clicks on the hyper link to view the pictur…http://www.ic3.gov/media/2006/060615.aspx
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Internet Crime Complaint Center (IC3) | Alert: Fraudulent e-mail purported to be representing Congressional interests October 13, 2006. The fraudulent email is sent from infowhitehouse3@ig.com.br. The author of the email claims to be representing several U.S. Legislative committees including the following:Senate Committee on Foreign Relations, Senate Committee on Appropriations, House Committee on Appropriations, and the House C…http://www.ic3.gov/media/2006/061013-2.aspx
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Internet Crime Complaint Center (IC3) | Alert: Fraudulent spam e-mail purported to be from FBI Director Mueller October 18, 2006. The FBI has become aware of a spam e-mail claiming to be from FBI Director Robert Mueller III. This scam appears to be a typical Nigerian scam; however, the attempt to defraud victims comes in two separate e-mails. The same e-mail address is used to deliver both phases of the spam.…http://www.ic3.gov/media/2006/061018.aspx
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Internet Crime Complaint Center (IC3) | Alert: Email disguised as American Red Cross phishing for credit card information September 23, 2005. The FBI has become aware of a spam email soliciting $5.00 donations that purports to be coming from support2@redcross.org, with the subject line of "American Redcross Help Needed! Katrina relief. The email provides a link to click and enter credit/debit card information for the $5.00 contribution. T…http://www.ic3.gov/media/2005/050923.aspx