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Internet Crime Complaint Center

Bitcoin Scammers Claim To Have Compromising Videos Of Victims Bitcoin Scammers Claim To Have Compromising Videos Of Victims
Bitcoin Scammers Claim To Have Compromising Videos Of Victims Bitcoin scammers have been threatening to expose sensitive videos of their victims if they are not paid off. Fraudsters have been sending spam emails that allege they have recorded video of “you getting yourself off,” which they threaten to expose if they are not paid off. The emails claim that the scammer is from out of the country, and cannot be targeted by local law enforcement. Related story - COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic Scammers allege that based on their potential victims’ visiting “bad” websites that infected computers with malware, they now …
COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic
Covid-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic The novel coronavirus (COVID-19) pandemic has provided cybercriminals the opportunity to get creative with their “sextortion” tactics as they exploit the pandemic, according to reports. In the past, criminals have targeted their victims by claiming they have embarrassing, salacious video proof, typically from a webcam, of a person watching sexual content. The scammers then seek to extort immediate payment in bitcoin or gift cards, threatening that otherwise, the alleged content will be disseminated on the Internet. However, according to new information released by the cybersecurity analysi…
Alert Issued For Wire Fraud Scam Targeting Direct Deposit Info Alert Issued For Wire Fraud Scam Targeting Direct Deposit Info
Alert Issued For Wire Fraud Scam Targeting Direct Deposit Info A new phishing scam is targeting the HR departments of companies in an effort to reroute direct deposits. CNBC first reported that the new scam involves fraudsters rerouting direct deposit accounts, and once checks are made, the paycheck will instead go directly into the criminal’s account. According to KVC Health Systems, a child welfare nonprofit based out of the Midwest that was hit by the scam reported that the emails look legitimate and intentionally come from the company’s CEO, CFO or payroll director to increase the authenticity of the request. Reports state that the emails are diff…
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M With love in the air on Valentine’s Day, the FBI is warning that if an online courtship seems too good to be true, it just might be. Citing an incident when a woman in her 50s was bilked out of $2 million, the FBI issued an alert on Thursday regarding romance scams, which is an Internet crime that is on the rise. 
The FBI said that “victims - predominantly older, widowed or divorced women targeted by criminal groups usually from Nigeria - are, for the most part, computer literate and educated. But they are also emotionally vulnerable. And con artists know exactly how to exploit that vulnera…
FBI Warns Of Scam Targeting Car Buyers FBI Warns Of Scam Targeting Car Buyers
FBI Warns Of Scam Targeting Car Buyers If it seems too good to be true, it might be, according to federal investigators. The FBI has issued an alert cautioning area residents to be aware of a national scam involving fraudulent online classified advertisements, offering vehicles that are not for sale, and some that never have been for sale, that are allegedly in their possession. According to the FBI, the fake advertisements tend to include photos that match the description of the alleged vehicle and a phone number or email address to contact the supposed seller. Once contact is established, the fraudster sends the intended buyer…
Beware Of These Lottery, Sweepstakes Scams, Better Business Bureau Says Beware Of These Lottery, Sweepstakes Scams, Better Business Bureau Says
Beware Of These Lottery, Sweepstakes Scams, Better Business Bureau Says Tired of your spouse, friend, children, relative or even yourself getting duped by fraud -- which is exploding on cellphones, mailings and computers? The Better Business Bureau (BBB) produced this new study (also attached below) which offers basic tips to avoid being conned. As the saying goes, if it seems to good to be true -- it probably is.  Sweepstakes, lottery and prize scams are among the most serious and pervasive frauds operating today, according to the BBB.  While the scams’ roots go as far back in the culture as gambling, the fraud continues to evolve with the times -- and now in…