Fraud Schemes

The following are some of the most common scams that the FBI encounters, as well as tips to help prevent you from being victimized. Visit the Bureau’s White-Collar Crime and Cyber Crime webpages for information on more fraud schemes.

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Fraud Schemes Our Daily News US Department of Justice (DOJ)

Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 11, 2019 As the 2019 hurricane season begins, the Department of Justice reminds the public to be on the lookout for fraud against natural disaster victims, and report it to the National Center for Disaster Fraud (NCDF). The Atlantic Hurricane Season opened June […]

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Hampden Woman Sentenced to Five Years of Probation for Conspiracy to Commit Marriage Fraud

Well Known Gamer Among 21 Arrested in Super Bowl Child Sex Sting

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