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Inside the FBI Podcast: Oasis Ponzi Scheme — FBI

On this episode of Inside the FBI, we discuss how the Bureau and our partners took down an $80 million Ponzi scheme. ....

United States , Cayman Islands , Michael Dacorta , Ellen Ferrante , Charles Ponzi , Patti Katter , Mike Dacorta , National Futures Association , Commodity Futures Trading Commission , Internet Crime Complaint Center , Us Attorney Office , Sarasota County Clerk Of Court , Oasis International Group , Office Of Public Affairs , Oasis International , Oasis Ponzi , Wall Street , Range Rovers , Although Dacorta , Sarasota County , Sarasota County Clerk , Crime Complaint Center , Apple Podcasts , Inside The Fbi Podcast , Scams And Safety , White Collar Crime ,

Inside the FBI Podcast: For the Love of Money — FBI

On this episode of Inside the FBI, we discuss how romance scammers talk their targets out of money—including gift cards and cryptocurrency—and how to protect yourself from these schemes. ....

Amy Alexander , David Harding , Internet Crime Complaint Center , Office Of Public Affairs , Supervisory Special Agent David Harding , Crime Complaint , Apple Podcasts , Inside The Fbi Podcast , Scams And Safety , Romance Scams , Romance Scam , White Collar Crime , White Collar Crimes ,

Scams and Safety — FBI

Getting educated and taking a few basic steps may keep you from becoming a victim of crime and fraud. ....

Scams And Safety , Internet Scams , Fraud Prevention , Protect Yourself , Sex Offender Registry ,

FBI Oregon Tech Tuesday: Building a Digital Defense Against Spam Scams — FBI

The Oregon FBI’s Tech Tuesday segment is providing information on protecting yourself from scams that use a text from your own cell number. ....

United States , Shelley Lynch , Internet Crime Complaint Center , Public Affairs , Federal Trade Commission , Federal Trade , Crime Complaint Center , Affairs Officer Shelley , Scams And Safety , Public Community Outreach , Community Outreach , Yber Crime , Cyber Crimes , White Collar Crime , Internet Crime Complaint Center ,

FBI Warns of Increased Reports of Fraud Targeting Seniors in Montana — FBI

The FBI Salt Lake City Field Office is raising awareness about an increase in reporting of cyber scams targeting the elderly in Montana. ....

United States , Salt Lake City , Internet Crime Complaint Center , Salt Lake City Field Office , National Senior Fraud Awareness Day On , Billings Resident Agency , National Senior Fraud Awareness Day , Lake City Field Office , President Agency , Special Agent Chad Mcniven , Elder Fraud Report , Account Compromise , Crime Complaint Center , Scams And Safety , Elder Fraud , Financial Fraud , Financial Crimes , White Collar Crime , Internet Crime Complaint Center , Public Community Outreach , Community Outreach , Yber Crime , Cyber Crimes ,