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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Banking & Securities Fraud Consumer Fraud Foreclosure Fraud Fraud Schemes Mortgage Fraud

Loan Care LLC frauds crooks scammer illegal

on November 25, 2018 Loan Care will try and foreclose on any account at anytime even when the account is current. The new scam is to put the payments into a suspension account claiming they don’t know what to do with the money. They try and force the 3 month limit before sending people to […]

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Loan Scam Tips

Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme

District Court Permanently Enjoins 15 Individuals and Companies from Involvement in Elder-Fraud Mail Schemes

Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme

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