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  2. FBI Cyber Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Cyber_Division

    FBI Cyber Division. The Cyber Division ( CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to ...

  3. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  4. 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.

  5. Amid layoffs and allegations of fraud, the FBI has arrested ...

    techcrunch.com/2020/09/18/amid-layoffs-and...

    Rogas, the co-founder and former chief executive and chief financial officer and board member of the Las Vegas-based fraud prevention company, NS8, was arrested by the Federal Bureau of ...

  6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  7. Fraud prevention platform Sift raises $50M at over $1B ...

    techcrunch.com/2021/04/22/fraud-prevention...

    To meet the surge in demand, Sift said today it has raised $50 million in a funding round that values the company at over $1 billion. Insight Partners led the financing, which included ...

  8. Closinglock, now with $12M, wants to prevent the 1 in 10 real ...

    techcrunch.com/2024/02/08/closinglock-12m-real...

    Meanwhile, more than 2,200 people claimed to be victims of real estate wire fraud in 2022 to the tune of over $446 million, according to FBI data. That figure has nearly doubled since 2020. That ...

  9. 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. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...