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 Certified AI Practitioner: Workplace Foundations.
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 module of every program is free with a free account.
- AI-Specific Threat Detection · AI Security Fundamentals, Certified AI Practitioner: Workplace Foundations
- 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
Where it shows up at work
A definition is where Internet Crime Complaint Center (IC3) starts. The lessons above teach it inside the competencies below, which are what job descriptions ask for and what the GAGE credential records. Every link here is drawn from the same careers map that builds a role's readiness check.
Recognizes AI-enabled fraud, from cloned voices and synthetic video to romance and investment scams, and knows the one move that breaks the script.
One lesson on this page teach it as a primary outcome.
Understands prompt injection, data poisoning, model theft, insecure integrations and excessive agent privileges, and the controls that reduce each.
One lesson on this page teach it as a primary outcome.
Roles that hire for it
Each role page shows the full competency set, what the seat decides, and a readiness check against your own evidence.
- Chief Information Security Officer, AI security focusneeds it at depth
- Chief Technology Officer, AI engineering editionneeds it at depth
- AI Incident Response Leadneeds it at depth · 1 open posting this week
- AI Security Architectneeds it at depth · 8 open postings this week
- AI Governance Engineerneeds it at depth · 7 open postings this week
- Cybersecurity Risk Analystneeds working knowledge
How job descriptions say it
Postings rarely use the textbook word. These are the phrases the careers map reads as asking for the competencies above.
Where the frameworks place it: FTC guidance; FinCEN elder financial exploitation advisory; OWASP Top 10 for LLM Applications; Google SAIF.
One interview question about it
A caller sounds exactly like a colleague and asks for a transfer. How do you tell a voice clone from a person, and what is the rule?
Asked of candidates for deepfake, voice-clone and scam recognition. Answering it in your own words is exactly how a GAGE topic is passed, and the credential records the pass where an employer can check it.
If you come from another field
Some backgrounds already carry this competency, and the readiness check gives credit for it.
- Elder services, social work, banking front line and fraud teams carries it as a claim to back up: Fraud patterns are familiar; the synthetic versions are new.
- Cybersecurity and IT carries it as a claim to back up: Threat modeling and control design transfer; the AI-specific threats are new.
- A computer science or software engineering degree carries it as a claim to back up: Security fundamentals are a course you took, not yet a control you ran.
Terms it appears with
Not an alphabetical neighbourhood: these are the terms taught in the same lessons, ranked by how often they appear together.