DIRECTOR JOHN S. PISTOLE.October 16, 2008: A spam e-mail claiming to be from FBI Deputy Director John S. Pistole is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of an FBI official to create an air of authenticity…
HIT MAN E-MAIL RETURNS.August 28, 2008: The IC3 continues to receive thousands of reports concerning the hit man e-mail scheme. E-mail content has evolved since late 2006; however, the messages remain similar in nature, claiming the sender has been hired to kill the recipient…
STORM WORM VIRUS.July 30, 2008: Be on the lookout for spam e-mails spreading the Storm Worm malicious software (malware) which mention "F.B.I. vs. facebook". The e-mail directs the recipient to click on a link to view an article about the FBI and Facebook. Once the user clicks on the link, malware is downloaded to the Internet connected device and causes it to become infected and become part of the Storm Worm botnet
PHISHING AND VISHING ATTACKS TARGETING USERS OF EPPICARDS.June 13, 2008: The IC3 has received reports of phishing attacks targeting users of EPPICards. The EPPICard is similar to a debit card. EPPICards are issued by a state agency for the purpose of receiving child-support payments. The cards are currently used in 15 states
TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES.July 8, 2008: Since late May and early June 2008, there have been several natural disasters throughout the country – including tornadoes, wildfires, and floods – which have devastated lives and property. In the wake of these events which have caused emotional distress and great monetary loss to numerous victims, individuals across the nation often feel a desire to help these victims, frequently through monetary donations
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