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The Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National ...
Arrests. 3, as of July 31, 2020. [update] On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [ 1][ 2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter ...
[152] [153] Telexfree was a multibillion-dollar Ponzi scheme desguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected—more than 1 million, with victims in various countries. [152] In late 2014 OneCoin was launched.
Ransomware is a type of cryptovirological malware that permanently blocks access to the victim's personal data unless a "ransom" is paid. While some simple ransomware may lock the system without damaging any files, more advanced malware uses a technique called cryptoviral extortion. It encrypts the victim's files, making them inaccessible, and ...
Updated August 15, 2024 at 9:15 AM. Internet entrepreneur Kim Dotcom is set to be extradited from New Zealand to the U.S., where he faces criminal charges linked to the now-offline file sharing ...
In December 2019, under the authority of a subpoena issued by a Wilmington grand jury, the FBI seized the laptop from Mac Isaac. [ 1 ] [ 11 ] [ 12 ] FBI investigators handling Hunter Biden's laptop quickly concluded in 2019 "that the laptop was genuinely his and did not seem to have been tampered with or manipulated".
The Secret Service is tasked with safeguarding the payment and financial systems of the United States from a wide range of financial and cyber-based crimes. Financial investigations include counterfeit U.S. currency, bank and financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies.
The National Security Agency ( NSA) is an intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence (DNI). The NSA is responsible for global monitoring, collection, and processing of information and data for foreign intelligence and counterintelligence purposes, specializing in ...