Internet Crime Complaint Center (IC3)
The FBI's center for receiving and tracking reports of internet-enabled crime (ic3.gov), to which AI-enabled fraud should be reported; its loss figures are a floor because much such fraud goes unrecognized and unreported.
Defined in 2 GAGE programs, which carry 3 distinct definitions of it. The wording above is taught in AI Literacy & Professional Conduct.
How each discipline defines it
The same term does different work depending on who is using it. These are the definitions as each program teaches them, unedited.
The FBI's online mechanism for the public to report suspected internet enabled criminal activity, including fraud. Its intake process asks for contact details, financial transaction specifics, and a description of what happened, which is why the specific evidence categories taught in this topic matter to a later IC3 report. (see Topic 9.3)
The FBI's center for receiving and tracking reports of internet-enabled crime (ic3.gov), to which AI-enabled fraud should be reported; its loss figures are a floor because much such fraud goes unrecognized and unreported.
The FBI's online portal for the public to report suspected internet-facilitated criminal activity, including money mule recruitment, whether or not any financial loss occurred, at IC3.gov. (see Topic 9.3)
Where it is taught
The exact lessons this term appears in. The first 7 topics of every program are free with a free account.
- AI-Specific Threat Detection · AI Security Fundamentals, AI Literacy & Professional Conduct
- The Job That Moves Money: Why You Must Never Be the Mule · Account and Asset Theft, Senior AI Scam Defense
- Stop contact and keep everything · The First 24 Hours, Senior AI Scam Defense
Terms it appears with
Not an alphabetical neighbourhood: these are the terms taught in the same lessons, ranked by how often they appear together.