Ic3 news and trends

FBI Says 50% of All Financial Fraud Losses Involve Cryptocurrency
Security & Fraud // September 09, 2024

The number of cryptocurrency-related complaints accounted for 10% of all financial fraud complaints but 50% of the total losses in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Complaints of Fraud Targeting Older Americans Rose 14% in 2023
Security & Fraud // May 01, 2024

Fraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

FBI Sets Sights On Payroll Fraud Scheme
B2B Payments // September 21, 2018

Payroll fraud is underway, according to the FBI's "IC3" division, targeting employees in a number of verticals. The key method is phishing. Elsewhere, Europol warns that threats loom for payments fraud as mobile banking gains traction.

Quick Reads
FBI: US Ransomware Attacks Up 9%, Crypto Fraud up 66%

April 24, 2025
Ransomware remains the top threat to American infrastructure, with complaints in 2024 rising 9% above 2023’s total, the FBI said Wednesday (April 23). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. […]

FBI Says 50% of All Financial Fraud Losses Involve Cryptocurrency

September 09, 2024
The number of cryptocurrency-related complaints accounted for 10% of all financial fraud complaints but 50% of the total losses in 2023. Get the Full Story Complete the form to unlock...

Complaints of Fraud Targeting Older Americans Rose 14% in 2023

May 01, 2024
Fraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...