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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Consumer Fraud Fraud Schemes Georgia Our Daily News Political Fraud SCAMS US Department of Justice (DOJ)

Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

#SCAMS #PonziScheme #GA #DOJ #UofGeorgia #StudentsIncluded #BoondoggledNews

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California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers

Global Currency Reset February 1, 2018 by Edward Morgan

Assistant Attorney General Brian A. Benczkowski Gives Remarks at the Texas Healthcare Fraud and Opioid Takedown Press ConferenceDallas, TX ~ Wednesday, September 18, 2019

Affidavit of Walker Todd

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