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The Nexus
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Internet Crime Complaint Center (IC3)

Coverage of Internet Crime Complaint Center (IC3) in the Nexus archive.

Earliest in view: Apr 12 · 15:54 UTCMost recent: Jun 23 · 14:51 UTC
Co-mentioned in this coverage
Federal Trade Commission (FTC)organization2Federated Realty LLCorganization1Federaorganization1Better Business Bureau (BBB)organization1Florida Attorney Generalorganization1Florida Department of Agriculture and Consumer Services (FDACS)organization1Consumer Financial Protection Bureau (CFPB)organization1Stripeorganization1Florida Department of Business and Professional Regulation (DBPR)organization1Trustpilotorganization1FBIorganization1Identity Thefttopic1Investment Scamstopic1Business Email Compromisetopic1Tech Support Scamstopic1
Recent coverage
  • CRIMEJun 23 · 14:51 UTCR/SCAMS
    Federated Realty LLC aka Federa

    Federated Realty LLC, also known as Federa, is accused of being a scam after a user lost $12,000 in a house bid and has been unable to recover the deposit. Complaints have been filed with multiple agencies including BBB, Florida Attorney General, and FTC, with DBPR currently investigating. The user warns others to check reviews before participating in Federa's online auctions.

  • SECURITYApr 12 · 15:54 UTCFOX NEWS
    Identity theft losses surge 70% for older Americans

    The FBI's 2025 internet crime report reveals a 70% surge in identity theft losses for Americans aged 60 and older, totaling $48.5 million. Older adults face higher losses due to fraud targeting bank accounts, retirement funds, and investments, while other scams like investment fraud and business email compromise caused billions in losses globally.