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How to Report Crime and Fraud. Submit an anonymous tip online; Report cyber scams and incidents; Contact your local FBI field office; Contact your nearest international office; Get more FBI ...
Beginning in January 2017, IRS’s Online Fraud Detection & Prevention, which monitors for suspected IRS-related phishing emails, observed an increase in reports of compromised or spoofed emails ...
Learn about some of the most common frauds and scams that the FBI encounters—as well as tips to help you stay safe and what to do if you're a victim.
Late Day Trading. Common Scams—Be on the Lookout for Fraud. High Yield Investment Frauds. Characterized by promises of high rates of return with little or no risk. May involve various forms of ...
On this episode of our podcast, we’ll define fraud, explain why and how the FBI investigates it, share tips for protecting yourself from scammers, and teach you how to report suspected frauds ...
The FBI is the lead federal agency for investigating cyberattacks by criminals, overseas adversaries, and terrorists. The threat is incredibly serious—and growing.
This annual publication provides statistics about incidents of elder fraud—or fraud that explicitly targets older Americans’ money or cryptocurrency—that are reported to IC3.
Protect Your Money and Information. Examine the email address in all correspondence and scrutinize website URLs. Scammers often mimic a legitimate site or email address by using a slight variation ...
Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme. Common scams that target older citizens include romance scams, tech support scams ...
Each June, the FBI and our partners mark Medicare Fraud Prevention Week to raise awareness about health care fraud targeting older Americans and their Medicare insurance.