ScamVictimsUnited.com
http://www.scamvictimsunited.com/phpBB2/

Asian Extortion Scheme
http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=3710
Page 1 of 1

Author:  Janez [ Wed Jun 10, 2009 7:11 pm ]
Post subject:  Asian Extortion Scheme

Intelligence Note
Prepared by the
Internet Crime Complaint Center (IC3)
June 10, 2009

--------------------------------------------------------------------------------

Asian Extortion Scheme
The FBI is currently aware of a nationwide attempt to extort ethnic business owners, mostly of Asian decent, through telephonic threats of violence. The telephone calls appear to be originating from foreign countries. The caller acquires an adequate amount of open source information about the victim through Internet searches. This misleads the victim into believing the subject has personal knowledge about the victim. There have been no reported incidents of violence actually perpetrated to date.

Individuals who receive phone calls or e-mails containing threats of violence and their personally identifiable information (PII) are encouraged to contact law enforcement as well as file a complaint at http://www.IC3.gov.


http://www.ic3.gov/media/2009/090610.aspx

Author:  admin [ Thu Jun 11, 2009 9:57 am ]
Post subject:  Re: Asian Extortion Scheme

I was going to post this one too. Thanks!

Page 1 of 1 All times are UTC - 6 hours [ DST ]
Powered by phpBB® Forum Software © phpBB Group
http://www.phpbb.com/