Index/Organizations/IC3

IC3

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Fact-Checks

14 results
Jan 28, 2026
Most Viewed

Can money lost to fraud be recovered?

: some stolen funds can be recovered if victims act fast and use the right channels; many cases, especially involving wire transfers or moved offshore, result in permanent loss . Recovery chances depe...

Jan 22, 2026
Most Viewed

What legal standards determine when AI‑generated sexual imagery of minors becomes criminal CSAM?

criminalizes many forms of when the image depicts a minor engaged in sexually explicit conduct or is “virtually indistinguishable” from such a depiction, but enforcement hinges on several legal thresh...

Dec 6, 2025
Most Viewed

What FBI programs target child predators and how has funding or staffing changed under Patel?

The FBI runs multiple long-standing child-protection programs — notably the Violent Crimes Against Children (VCAC) program, Child Exploitation and Human Trafficking (CEHT) task forces, Project Safe Ch...

Dec 2, 2025

What steps should someone take immediately after accidentally viewing or receiving CSAM to reduce legal risk?

If you accidentally view or receive suspected CSAM, experts and official guidance converge on two immediate imperatives: do not save or share the material, and report it to the proper channels (platfo...

Dec 6, 2025

What legal standards determine whether AI-generated sexual images of minors constitute child sexual abuse material?

U.S. federal law already bans production, distribution, and possession of child sexual abuse material (CSAM) and treats “realistic” computer-generated images as illegal when they are “indistinguishabl...

Nov 23, 2025

What constitutes possession of CSAM under federal law?

Federal law defines child sexual abuse material (CSAM) as any visual depiction of a minor engaged in sexually explicit conduct and makes producing, distributing, receiving, or possessing such material...

Nov 29, 2025

What red flags indicate a fake Mega Millions winning notification?

Scammers routinely pose as Mega Millions to extract fees or personal data; Mega Millions officials say you cannot win without buying a U.S. ticket and “there is never a fee to claim a real lottery pri...

Jan 25, 2026

What legal strategies have succeeded in civil recovery of crypto stolen in advance‑fee scams?

of cryptocurrency pilfered in have succeeded when lawyers moved fast to preserve evidence and force intermediaries to act: to identify where funds landed, subpoenas/preservation letters to compel exch...

Jan 19, 2026

What legal and diplomatic steps are required to convert international CyberTip leads into domestic arrests?

Converting an international CyberTip into a domestic arrest is a chain of operational, legal and—when the suspect is abroad—diplomatic steps: the National Center for Missing & Exploited Children (NCME...

Jan 19, 2026

What steps should a consumer take to secure a refund and report a suspected supplement scam to regulators and banks?

Act fast: notify the bank or card issuer, freeze or change account credentials, and preserve every piece of evidence; speedy reporting substantially improves the odds of a refund and helps regulators ...

Jan 5, 2026

Has anyone ever been arrested or investigated for online child exploitation from something they said on ChatGPT? If not, why not?

Yes — public reporting shows investigators have sought ChatGPT chat data and prosecutors have cited ChatGPT conversations as evidence in criminal probes, including at least one federal warrant tied to...

Jan 2, 2026

Accidentally downloading csam

Accidentally downloading child sexual abuse material (CSAM) can expose a person to criminal exposure because federal and many state laws criminalize possession, receipt, and distribution of CSAM regar...

Dec 4, 2025

who is typically targeted in illicit internet usage cases? are small offenders ever targeted

Law enforcement and criminal actors online focus on high-value and vulnerable targets: organizations, critical infrastructure, and high-net-worth individuals, while mass scams and automated attacks sw...

Nov 17, 2025

Are ISPs legally required to report illegal website access?

Available reporting in the provided sources does not directly answer whether Internet Service Providers (ISPs) are legally required to report users’ access to illegal websites; none of the documents c...