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The IC3 is a division of the FBI that collects and analyzes data on Internet-facilitated criminal activity. It also notifies law enforcement agencies and provides public awareness of online crimes such as fraud, scams, thefts, and more.
The CCRSB is a service within the FBI that investigates financial crime, white-collar crime, violent crime, organized crime, public corruption, civil rights violations, and drug-related crime. It also oversees computer-based crime related to counterterrorism, counterintelligence, and criminal threats against the United States.
If you investigate and find that the transaction indeed stems from fraud, as the credit card holder, you still enjoy certain protections — including the option of requesting a refund of the ...
Credit card fraud is the use of a payment card for illegal or unauthorized purposes, such as making purchases, opening accounts, or stealing information. Learn about the different methods of card fraud, the data security standards, and the technologies to detect and prevent it.
Learn about the history, organization and mission of IRS-CI, the federal law enforcement agency that investigates tax and financial crimes. Find out how IRS-CI works with other agencies and operates in the U.S. and abroad.
Learn about the history, mission, priorities, and budget of the FBI, the U.S. domestic intelligence and security service and federal law enforcement agency. The FBI has jurisdiction over violations of more than 200 categories of federal crimes and operates 56 field offices and 60 foreign offices.
Cybercrime is a wide range of criminal activities that use digital devices and networks to commit fraud, identity theft, data breaches, and other malicious acts. Learn about the categories, forms, and impacts of cybercrime, such as computer fraud, cyberterrorism, cyberextortion, ransomware, and cybersex trafficking.