DOJ – U.S. Department of Justice

SCARS|RSN™ Guide: Reporting Scams To U.S. State Police Cybercrime Agencies

SCARS|RSN™ Guide: Reporting Scams To U.S. State Police Cybercrime Agencies As A Result Of Actions By The Trump Administration, State Police Agencies Throughout The United States Have Substantially Improved Their Cybercrime Investigative And Support Capabilities As a result we recommend now that instead of reporting to local law enforcement that you contact your state police cybercrimes unit. Here Is A Directory With Links To State Police Cybercrime Agencies In The U. S. Of [...]

SCARS|RSN™ Guide: Natural Disaster Frauds & Scams

SCARS|RSN™ Guide: Natural Disaster Frauds & Scams As Another Major Hurricane Approaches The Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during [...]

SCARS|RSN™ Law Enforcement Action: 80 Nigerian Scammers Indicted – Actual Names Of Defendants

SCARS|RSN™ Law Enforcement Action: 80 Nigerian Scammers Indicted - Actual Names Of Defendants For More Information About This Case: News » Department of Justice Statement » Actual Indictment Document » Operation WireWire 80 indicted in online fraud scheme that stole millions across the U.S. DEFENDANTS INDICTED: Their legal name, followed by their "aka" - also know as Alias: VALENT INE IRO, aka "Iro Enterprises" aka "Valentine Obinna I ro " aka " Obinna [...]

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in June 2018 the major coordinated law enforcement effort to disrupt international business e-mail compromise (BEC) schemes that are designed to intercept and hijack wire transfers [...]