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Common Frauds and Scams — FBI
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
Spoofing and Phishing — FBI
Spoofing and phishing are schemes aimed at tricking you into providing sensitive information—like your password or bank PIN—to scammers.
Elder Fraud — FBI
Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams—just to name a few.
Beware of Scams/Schemes/Frauds - FBI
To help protect Americans from losing their hard-earned money to scams, the Federal Bureau of Investigation today announced a list of the most common financial schemes along with tips on …
Financial Crimes 2008 — FBI
OMM primarily addressed three types of mortgage fraud schemes: lending fraud, foreclosure rescue scams, and mortgage-related bankruptcy schemes.
Seeking Victim Businesses Email Compromise (BEC) Scheme - FBI
The FBI requests victims report these types of fraudulent or suspicious activities to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov.
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Business and Investment Fraud — FBI
If it sounds too good to be true, it is. Common scams include advance fee schemes, Nigerian letter or 419 schemes, Ponzi schemes, pyramid schemes, and telemarketing fraud schemes.
Seeking Victims in the HashFlare Investigation - FBI
The FBI’s Seattle Division is seeking information from potential victims of two fraudulent schemes launched by Ivan Turõgin and Sergei Potapenko through their companies: (1) HashCoins, 2) …
A Cautionary Tale - Staged Accident Fraud - FBI
Staged accidents cost the insurance industry about $20 billion a year. Those losses get passed on to all of us in the form of higher insurance rates—an average of $100-$300 extra per car per year....
Financial Crimes Report 2007 — FBI
COMMON MORTGAGE FRAUD SCHEMES. Property Flipping - Property is purchased, falsely appraised at a higher value, and then quickly sold. What makes property flipping illegal is that …
Securities Fraud Awareness & Prevention Tips — FBI
The term Securities Fraud covers a wide range of illegal activities, all of which involve the deception of investors or the manipulation of financial markets. High Yield Investment Fraud...
Financial Crimes Report 2009 - FBI
Although there are many different types of schemes, mortgage fraud can be summarized as a form of bank robbery where the bank is not even aware it has been robbed until months or …
Financial Crimes Report 2010-2011 — FBI
The typical investment fraud schemes are characterized by offers of low- or no-risk investments, guaranteed returns, overly consistent returns, complex strategies, or unregistered securities.
Health Care Fraud — FBI
Health care fraud can be committed by medical providers, patients, and others who intentionally deceive the health care system to receive illegal benefits or payments. Health care fraud is not …
White-Collar Crime — FBI
White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of dollars, and erode the public's trust in institutions. The FBI's white-collar crime …
Money Mules — FBI
Some of the federal charges you could face include mail fraud, wire fraud, bank fraud, money laundering, and aggravated identity theft.
Financial Crimes Report 2005 — FBI
Current fraud schemes consist of traditional schemes that involve fraudulent billing, but also incorporate unnecessary surgeries, diluted cancer drugs, and fraudulent lab tests.
Fraudsters Are Stealing Land Out from Under Owners — FBI
May 28, 2024 · Fraudsters Are Stealing Land Out from Under Owners. It begins when a real estate agent gets a solicitation from a fake property owner wanting to sell their vacant lot in a …
Combating Money Laundering and Other Forms of Illicit Finance
Nov 29, 2018 · Cash-intensive sources of illicit income include human smuggling, bribery, contraband smuggling, extortion, fraud, illegal gambling, kidnapping, and prostitution.
Combating Illicit Financing by Anonymous Shell Companies
May 21, 2019 · The United States needs effective legal tools to directly target these types of fraudulent schemes and protect the integrity of the U.S. financial system from similar schemes.
Inside the FBI Podcast: Mapping the World of Organized Crime
2 days ago · These groups often engage in health care fraud, securities and investment fraud, money laundering, drug trafficking, extortion, auto theft, interstate transportation of stolen …
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