Recent Cases

Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3)

The following  cases are recent findings from the FBI IC3. The FBI provides this information for the convenience of interested visitors. While the FBI believes the information is reliable, human or mechanical error remains a possibility. For additional information please visit the FBI IC3 Website

October 24, 2018
Business Email Compromise: Gift Cards

September 27, 2018
Cyber Actors Increasingly Exploit the Remote Desktop Protocol to Conduct Malicious Activity

September 18, 2018
Cybercriminals Utilize Social Engineering Techniques to Obtain Employee Credentials to Conduct Payroll Diversion

September 13, 2018
Education Technologies: Data Collection and Unsecured Systems Could Pose Risks to Students

August 7, 2018
Extortionists Increasingly Using Recipients’ Personal Information to Intimidate Victims

August 2, 2018
Cyber Actors Use Internet of Things Devices as Proxies for Anonymity and Pursuit of Malicious Cyber Activities

July 12, 2018
Business Email Compromise The 12 Billion Dollar Scam

June 11, 2018
Business Email Compromise Contributes to Large Scale Business Losses Nationwide

May 25, 2018
Foreign Cyber Actors Target Home and Office Routers and Networked Devices Worldwide

March 28, 2018
Tech Support Fraud

February 21, 2018
Increase in W-1 Phishing Campaigns

February 1, 2018
Impersonation of the Internet Crime Complaint Center

January 17, 2018
Fraudulent Online Vehicle Sales

July 17, 2017
Internet-Connected Toys Could Present Privacy and Contact Concerns for Children

May 4, 2017
Business E-mail Compromise E-mail Account Compromise The 5 Billion Dollar Scam

January 18, 2017
Employment Scam Targeting College Students

September 15, 2016
Ransomware Victims Urged to Report Infections to Federal Law Enforcement

June 14, 2016
Business E-Mail Compromise: The 3.1 Billion Dollar Scam

June 2, 2016
Tech Support Scam

March 23, 2016
Stolen Identity Refund Fraud