The Federal Bureau of Investigation (FBI) warns the public about an ongoing fraud scheme where criminal scammers are impersonating FBI Internet Crime Complaint Center (IC3) employees to deceive and defraud individuals. Between December 2023 and February 2025, the FBI received more than 100 reports of IC3 impersonation scams.
How It Works
Complainants report initial contact from the scammers can vary. Some individuals received an email or a phone call, while others were approached via social media or forums. Almost all complainants indicated the scammers claimed to have recovered the victim’s lost funds or offered to assist in recovering funds. However, the claim is a ruse to revictimize those who have already lost money to scams.
Read more…
Source: U.S. Federal Bureau of Investigation Cyber Division
Sign up for our Newsletter
The latest news and insights delivered right to your inbox.
Related:
- Russia likely behind U.S. military document leak, U.S. officials say
April 7, 2023
Russia or pro-Russian elements are likely behind the leak of several classified U.S. military documents posted on social media that offer a partial, month-old snapshot of the war in Ukraine, three U.S. officials told Reuters on Friday, while the Justice Department said separately it was probing the leak. The documents appear to have been altered to ...
- Genesis Market Disrupted in International Cyber Operation
April 6, 2023
U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin joined the Attorney General and other Justice Department officials in announcing a coordinated international operation that resulted in the dismantlement of Genesis Market, a criminal marketplace accessible on the dark web and clear web that advertised and sold packages of account access credentials – ...
- University of California targeted in cyber attack
March 31, 2023
The University of California said Wednesday that it was subject to a cyber attack that has compromised the personal information of some individuals in the university community. According to the ten-campus university system, the cyber attack “involves the use of Accellion, a vendor used by many organizations for secure file transfer, in which an unauthorized individual ...
- APT43: North Korean Group Uses Cybercrime to Fund Espionage Operations
March 28, 2023
Mandiant researchers released a report on APT43, a prolific threat actor operating on behalf of the North Korean regime that they have observed engaging in cybercrime as a way to fund their espionage operations. According to Mandiant they track tons of activity throughout the year, but don’t always have enough evidence to attribute it to a ...
- White House ‘very in favor’ of bill thought to target TikTok
March 26, 2023
One of the authors of a Senate bill that would enable the US commerce department to ban technologies with links to foreign governments has said the Biden White House is “very in favor” of the measure, but stopped short of saying whether the administration has discussed possibly prohibiting the Chinese-owned platform TikTok in particular. Appearing on ...
- Uncle Sam reveals it sent cyber-soldiers to Albania to hunt for Iranian threats
March 24, 2023
US Cyber Command operators have confirmed they carried out an online defensive mission in Albania, in response to last year’s cyber attacks against the local government. Over the course of the three-month deployment, Cyber National Mission Force (CNMF) troops worked with their Albanian counterparts to hunt for cyber threats and identify vulnerabilities on networks in the ...