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  2. Federal Investigation Agency - Wikipedia

    en.wikipedia.org/wiki/Federal_Investigation_Agency

    The Federal Investigation Agency (FIA) was created on 13 January 1975, after being codified in the Constitution with the passing of the FIA Act, 1974, by the State parliament. [9] Initially, its first roles were to build efforts against organised crimes, smuggling, human trafficking, immigration offences, and passport scandals.

  3. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  4. Fake news in Pakistan - Wikipedia

    en.wikipedia.org/wiki/Fake_news_in_Pakistan

    The issue of Fake News in Pakistan has become an increasing issue in the 21st century, especially within the realm of social media. [1] The President of Pakistan, Arif Alvi, has penned an editorial for The News specifically condemning the plague of falsehoods that permeate the media and how it "created a deep sense of surprise and resentment in a population suffering from inflation and poverty".

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...

  6. A record $12.5 billion in online scams were reported to the ...

    www.aol.com/record-12-5-billion-online-212717907...

    A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released Wednesday.

  7. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    The FBI also offers suggestions on how to avoid charity scams. Here are four of them: Be on the lookout for groups with copycat names or names similar to those of reputable, well-known ...

  8. Aafia Siddiqui - Wikipedia

    en.wikipedia.org/wiki/Aafia_Siddiqui

    Aafia Siddiqui (also spelled Afiya; [ 8 ] Urdu: عافیہ صدیقی; born 2 March 1972) is a Pakistani national who is serving an 86-year sentence at the Federal Medical Center, Carswell in Fort Worth, Texas, United States, for attempted murder and other felonies. [ 6 ][ 9 ] Siddiqui was born in Pakistan to a Sunni Muslim family. [ 1 ]

  9. FBI warns of online romance scams: "These are experts" - AOL

    www.aol.com/fbi-warns-online-romance-scams...

    CBSNews. Updated September 26, 2024 at 12:53 PM. Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams ...