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2. FBI warns of fake lawyers claiming to find ... - AOL

   www.aol.com/fbi-warns-fake-lawyers-claiming...

   The Market Integrity and Major Frauds section of the U.S. Department of Justice’s criminal division charged cryptocurrency fraud cases involving over $2 billion in intended financial losses to ...

3. FBI probe, unresolved customer complaints: What we know a ...

   www.aol.com/fbi-probe-unresolved-customer...

   The City of Chicago is seeking $425,948 in fines and restitution that it says Sun Badger owes for 45 violations of the city's municipal codes addressing consumer fraud and deceptive practices ...

4. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   Elder Fraud, in Focus, FBI. Accessed July 30, 2024. About the writer. Heather Petty is a finance writer who specializes in consumer and business banking, personal and home lending, debt management ...

5. 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.

6. FBI Criminal, Cyber, Response, and Services Branch - Wikipedia

   en.wikipedia.org/wiki/FBI_Criminal,_Cyber...

   The Criminal, Cyber, Response, and Services Branch ( CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime.

7. Federal Bureau of Investigation - Wikipedia

   en.wikipedia.org/wiki/Federal_Bureau_of...

   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 ...

8. FBI Houston: 53 indicted in wire fraud scheme linked to bail ...

   www.aol.com/news/fbi-houston-other-agencies...

   July 24, 2024 at 7:29 AM. HOUSTON - A massive bail bond scheme led to the indictment of 53 Houston-area residents on Wednesday, with 50 in custody and three still wanted by the Houston FBI ...

9. Franchise fraud - Wikipedia

   en.wikipedia.org/wiki/Franchise_fraud

   Franchise fraud in U.S. federal law. The FBI website states: "pyramid schemes — also referred to as franchise fraud or chain referral schemes — are marketing and investment frauds in which an individual is offered a distributorship or franchise to market a particular product. The real profit is earned, not by the sale of the product, but by ...