Search for: "Federal Bureau of Investigation (FBI)"
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4 Mar 2021, 7:34 am
”The Increasing Threat of Identity Theft, May 2021 from Office of the New York State Comptroller Moreover, in an annual report by the Federal Bureau of Investigation (FBI)’s Internet Crime Complaint Center it also shows a drastic increase of fraudulent activities from 2019 to 2020. [read post]
1 Mar 2021, 8:18 am
A 59-year-old Boca Raton has been charged by South Florida federal prosecutors with making an interstate commerce contact where she made threats to kill Federal Bureau of Investigation (FBI) agents. [read post]
26 Feb 2021, 3:00 am
Federal prosecutors described Zuberi as a “mercenary” political donor who gave to anyone he thought could help him. [read post]
25 Feb 2021, 7:20 am
The threat posed by this organization is sufficiently acute that the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) simultaneously released a joint advisory addressing one of the organization’s most invasive tools, the Applejeus malware, that has been used to conduct large-scale cyber-intrusions, including in this case. [read post]
25 Feb 2021, 6:18 am
This past week the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) released a joint advisory report on HIDDEN COBRA—the cyber threat to cryptocurrency posed by North Korea—and provided mitigation recommendations for addressing this ongoing threat. [read post]
24 Feb 2021, 10:56 am
Andrew Arena, an FBI agent who helped to investigate the Hutaree, told the Washington Post that throughout his career probing extremist groups with the bureau, “the 64 million dollar question was always: Why Michigan? [read post]
19 Feb 2021, 8:38 am
They also permit the FBI to continue its well-documented practice of surveilling and targeting Muslims and people of color — including intelligence gathering nationwide on so-called “Black Identity Extremists,” a deeply flawed and inflammatory label that the FBI has used to scrutinize Black political activists. [read post]
16 Feb 2021, 1:46 pm
He recommended further medical investigation. [read post]
16 Feb 2021, 8:17 am
” Although many of these powers are not unique to counterterrorism investigations, FBI data obtained by the New York Times in 2011 shows that the FBI, at least at that time, pursued about an equal number of national security and general criminal inquiries: from March 2009 to March 2011, the bureau conducted 42,888 national security assessments and 39,437 general criminal assessments. [read post]
12 Feb 2021, 9:33 am
In a Jan. 21 letter to the FBI, Maloney requested that the bureau conduct, as part of its broader probe of the events of Jan. 6, a “robust examination” of how Parler may have facilitated the planning of the assault and incitement of violence. [read post]
9 Feb 2021, 7:07 am
On Thursday, the Federal Bureau of Investigation (FBI) arrested Gentile, Lash, and Schneider on criminal fraud charges. [read post]
8 Feb 2021, 2:20 pm
The Federal Bureau of Investigation has confirmed that the breach at the Capitol was planned several days in advance of the rally, and therefore had nothing to do with the President's speech on January 6th at the Ellipse. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
GPB Capital Holdings, an alternative asset firm that invests in auto dealerships and waste management, has been under investigation over Ponzi fraud allegations by the SEC, the Federal Bureau of Investigation (FBI), the Financial Industry Regulatory Authority (FINRA), and others for more than two years. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
28 Jan 2021, 8:30 pm
They include the surgeon general, the National Labor Relations Board’s powerful general counsel, and the heads of the Consumer Financial Protection Bureau and the U.S. [read post]
28 Jan 2021, 2:00 am
In an article for Big Think, Derek Beres discusses an interview with former Federal Bureau of Investigation (FBI) and New York City Joint Terrorism Task Force negotiator Chris Voss. [read post]
22 Jan 2021, 10:36 am
Federal Bureau of Investigation v. [read post]
21 Jan 2021, 8:30 pm
The Census Bureau announced that data on apportionment and a related calculation of the number of undocumented immigrants Trump has specifically requested would not be released until after Joe Biden is sworn in. [read post]
21 Jan 2021, 1:22 pm
The House Oversight and Reform Committee today asked the FBI to investigate the role of Parler, a popular app for far right groups, in the Jan. 6 violence reports Reuters. [read post]
