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Fraud Prevention - Investigations Established by a Retired Federal Agent.

Recent News

The Cyber Action Team

Group of rapid deployment cyber experts respond to major computer intrusions.

Ransomware on the Rise

The malware’s use is increasing, but the FBI and partners are working to combat this cyber threat.

Cyber Crime: Purchase Order Scam Leaves a Trail of Victims

African cyber criminals have devised a scheme that has cost U.S. retailers millions.

FBI Seeking Tech Experts to Become Cyber Special Agents

The FBI is recruiting the best technical talent to join the ranks of cyber special agents.

Cyber Security: Task Force Takes ‘Whole Government’ Approach

A look at how the National Cyber Investigative Joint Task Force confronts the cyber threat.

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IMPORTANT NOTE: Information contained herein is derived from records that may have errors and/or not always be accurate or complete. Data is sometimes entered poorly, processed incorrectly and may not be free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. This information is NOT to be used for any purpose described in the fair credit reporting act (FCRA).

You may NOT use this information to make decisions about credit, employment, tenant screening, and other restrictions in  (FCRA). All searches are subject to legal restrictions, terms of use, and applicable law. An arrest or charge does not mean that the individual has been convicted of the alleged offense. Individuals on this website are innocent until proven guilty by a court of law. Backgroundverify.com expressly disclaims any liability for the accuracy, completeness, and correctness of any and all records.