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  2. United States v. Ivanov - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Ivanov

    United States of America v. Aleksey Vladimirovich Ivanov. Ivanov was indicted for charges of conspiracy, computer fraud, extortion, and possession of illegal access devices. Ivanov motioned to dismiss, arguing the court lacked subject-matter jurisdiction. Ivanov was sentenced to 48 months in prison in the United States.

  3. FBI highlights growing number of reported elder fraud cases - AOL

    www.aol.com/news/fbi-highlights-growing-number...

    According to the FBI's latest Internet Crime Complaint Center (IC3) data, there have already been $1.6 billion in losses from January to May of 2024, up nearly $300 million from the same time ...

  4. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [ 1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...

  5. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    v. t. e. The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [ 1] The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [ 2]

  6. 5 practical ways to keep your financial information and ... - AOL

    www.aol.com/finance/ways-to-protect-online...

    Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...

  7. You’re More Likely To Be the Victim of Credit Card Fraud in ...

    www.aol.com/finance/more-likely-victim-credit...

    The BackgroundChecks.org study found that 30-somethings are most susceptible, with Americans in this age group reporting 121,654 instances of credit card fraud during the first three quarters of 2023.

  8. National security letter - Wikipedia

    en.wikipedia.org/wiki/National_Security_Letter

    A National security letter issued to the Internet Archive demanding information about a user. A national security letter ( NSL) is an administrative subpoena issued by the United States government to gather information for national security purposes. NSLs do not require prior approval from a judge. The Stored Communications Act, Fair Credit ...

  9. Identity Theft: How To Get Help When Hackers Steal Your ... - AOL

    www.aol.com/finance/identity-theft-help-hackers...

    Checking your credit report is also advised for any exposed bank account information and SSNs. Doing so, the FTC said, allows you to check for any accounts or charges you do not recognize. Bank ...

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