Fbi scammer list. Submit tips at tips .

Fbi scammer list The men, who acted as middlemen, allegedly received proceeds from the scams and laundered the money. Company reviews. Scam Address Checker. In 2023, the FBI’s Internet Crime Complaint Center received more than 69,000 complaints from the public regarding cyber Criminals are supercharging old scams with new technology Scammers are constantly evolving to take your money. Internet Fraud and Lottery/Sweepstakes Fraud by Internet Tennessee residents lost more than $160 million to Internet scammers last year, according to a new report released by the Federal Bureau of Investigation. Help us report it. FBI’s Internet Crime Complaint Center (IC3) released an advisory warning that scammers are FBI True (TV Series 2023– ) - Movies, TV, Celebs, and more Menu. Help the FBI Identify John Doe Below is a full list of the defendants named in the FBI indictment. FBI’s Internet Crime Complaint Center (IC3) released an advisory warning that scammers are using couriers to pick up cash and precious metals. ; Conspiracy This list will be formally known as The Scammers Lists. Alternatively, scammers might list items for sale on online marketplaces, including social media platforms' marketplaces. The victim of a romance scam describes how she was duped out of $2 million by an online suitor she has never met. You can also report it to www. Submit Tips FBI Tampa You can report suspicious activities and crime by contacting us 24/7 at (813) 253-1000 or tips. Submit Tips The FBI and U. 2 minute read Updated 4:04 PM EDT, Thu August 29, 2019 Link Copied! Chip Somodevilla/Getty The FBI Denver Field Office is warning of a telephone spoofing scam where callers portray themselves as a special agent and the phone number shows as an FBI number. Visit USA. C. The FBI has sent you – YOU – an email claiming it has been monitoring your Internet use and you have accessed a number of so-called illegal sites. SCARS Romance Scams Information Education & Support | Support for Scam But we have more to fear in this age than ever before—online scams! A quick look at theFBI scammer list should give you an idea of what’s at stake. We recommend that you use this list as a guide only and that anyone contemplating a relationship with a Ukrainian or Russian woman do a full background check Explore the FBI's list of fugitives, featuring images and details to aid in identification and capture. gov website belongs to an official government organization in the United States. You can also report the scam to the CyberTipline and get help taking down explicit content. The scammers then tries to obtain personal information, such as a name, social Review 17 common job scams that you may encounter during your job search and learn how to spot scams, protect yourself against them and respond to them. Scam Tools. The FBI Denver Field Office is seeing that criminals are creating cryptocurrency tokens that impersonate well-known tokens, such as Tether (USDT) and other stablecoins. Learn about phone scams, including: How to recognize a phone scam; Examples of the most common phone scams; Ways to report and stop phone scammers; What to do if you gave a phone scammer money; Text scams. In January 2024, a victim was defrauded of approximately $130,000 after receiving via email what appeared to be an invoice from PayPal, which purported purchases she never made and listed a customer support telephone number in which the victim could call to dispute the transactions. Select the images of suspects to display more information. You will be required to fill out a Google Form in order for your report to be recorded on the public Caution: Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in The information provided in this list and the individual notices cannot be used for any other purpose or any commercial purpose. Most Wanted Ten Most Wanted The FBI and the National Center for Missing and Exploited Children's CyberTipline have more resources. This week, building a digital defense against Nigerian 419 scams. The FBI Boston Division has seen an increase in reports of scammers targeting New Englanders through unsolicited telephone calls in which the caller claims to be a representative of a government The U. Scam Archive - Letters. Many of you have been asking for a Facebook scammer list. The FBI on September 9 released the Cryptocurrency Fraud Report for 2023. Fraudsters & Scammers List. Many of these scams follow a few common strategies, most rely on the trustworthiness of older adults. . At the same time, you can report WhatsApp scammers and any suspicious activity officially to the Nigerian authorities arrest alleged scammer on FBI Most Wanted List. The FBI is seeking public assistance and information on the cases below, many of which involve missing or murdered victims in Indian Country. (301) 307-4601 - Victims reported receiving a message from this There is a new “drive-by” virus on the Internet, and it often carries a fake message—and fine—purportedly from the FBI. This type of fraud looks similar to the other scams listed here, however, perhaps the easiest The FBI added Ruja Ignatova, also known as the cryptoqueen, to its 10 most wanted list on 30 June, 2022 (FBI) Leer en Español Your support helps us to tell the story The FBI is warning the public about scammers exploiting the 2024 US General election to perpetrate multiple types of financial fraud schemes. Find salaries. The FBI has seen more complaints over the last year than years prior. Heritage Scammers List. In short, there’s no end to the lies romance scammers will tell to get your money. Report Suspicious Emails: Utilize resources like the Federal Trade Commission (FTC), FBI, U. C. Friday, August 23, 2019 at 3:45 PM by Khadijah Thabit 2 min read - The United States government releases the names of the 80 Nigerians suspected to have been involved in well coordinated fraud in the country “Today, we have taken a major step to disrupt criminal networks that use BEC FBI Warning: ‘Tis the Season for Scammers. Press Release. Nationals; Conspiracy to Murder U. This list is regularly updated by the INTERPOL General Secretariat based on information provided by the countries that request the issuance of the notices and their publication on this website. gov or tips. This type of scam is The FBI added Ruja Ignatova, also known as the cryptoqueen, to its 10 most wanted list on 30 June, 2022 (FBI) Leer en Español Your support helps us to tell the story If you believe you have been a victim of this scam or other fraud activity, please contact FBI Atlanta at 770-216-3000 and file a complaint with the FBI at www. Scam Email-id Checker. Health Care Fraud, Medicare/Medicaid Fraud, and Related Matters Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at www. Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy. They then claim to have problems overseas and ask for money. They are the places where we carry out investigations, assess Learn where to report a scam . Feel free to share the list if it was helpful. Get tips from the FTC on how to recognize and report scam text messages, including: Ways to tell scam texts from legitimate texts; How to report scam texts to your phone company and the government; How to block text scammers; Stop robocalls and robotexts Robocalls and robotexts are pre-recorded messages that are delivered by autodialer Here's a brief look at what the Scammer List spreadsheet looks like, but we recommend you open it in a separate browser window. If the details don’t match up, it’s a scam. New Internet Scam — FBI An official website of the United States FBI Las Vegas You can report suspicious activities and crime by contacting us 24/7 at (702) 385-1281 or tips. dhs. Join our Facebook group to share and verify scammer lists in the Philippines. There are two things on a scammer’s holiday wish list — your money and your personal information — and they are very clever at tricking you out of both. Support journalism driven by facts, created by Nigerians for Nigerians Facebook Scammer List 2024: Add Your Experience. On this episode of Inside the FBI, we discuss how romance scammers talk their targets out of money—including gift cards and cryptocurrency—and how to protect yourself from these schemes Getting educated and taking a few basic steps may well keep you from becoming a victim of crime and fraud—and save you a great deal of time and trouble. 2024 — FBI Seattle Holiday Scams; This website is designed to allow you to provide tip information to the FBI to assist with its investigative and national security missions as set forth in 28 U. Let’s dive in, and feel free to contribute at the end with your experience. Check out this list of the top scams making the rounds globally and a few tips from the FBI to stay protected. Employees; Conspiracy to Use Weapons of Mass Destruction Against U. 12. The scammer impersonates FBI agents and even the caller's ID IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies. Federal Bureau of Investigations (FBI) has filed charges against seven Nigerian men for their involvement in romance scams that defrauded vulnerable American citizens of $8 million. Stories Elder Fraud, in Focus Ruja Ignatova FBI . Scams & Safety; FBI Kids; FBI Jobs; If you believe you have been a victim of this scam or other fraud activity, please contact FBI Denver at 303-629-7171 and file a complaint with the FBI at www. and family members can give scammers the hints they need to guess your You can report it to FBI Newark at 793-792-3000, to 1-800-CALL-FBI, or online at tips. gov/bourbonstreetattack. December 2, 2024. More than 100,000 people over the age of 60 were scammed, with an average loss of $9,175. Created in 1950 as a MILWAUKEE—The FBI’s Internet Crime Complaint Center (IC3) recently released its 2023 report showing total losses of more than $12. Scam Videos. Tech advice you can trust. 2024. The scammer used remote wipe technology that later deleted his side of the conversation. Submit tips at tips The FBI warns that criminals arrange for couriers to meet their victims in person, and senior citizens are their prime targets. You may also contact Seeking Victim Information for Fraud Scam. The scammers provide a fake name and nonexistent case number to trick the victim into believing they are a FBI agent. Use our online form to file electronically or call the appropriate toll-free number. This list is just a start of known scammers and a way to turn in scammer’s names. Learn where to report a scam . net Scammer List. Due to the massive number of The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin. Our Office. The FBI is the lead federal agency for investigating cyberattacks by criminals, overseas adversaries, and terrorists. If your issue is with a legitimate business that has wronged you, it may not be an actual scam. FBI Los Angeles You can report suspicious activities and crime by contacting us 24/7 at (310) 477-6565 or tips. gov. Remarks: Sundin has ties to Sweden and the Ukraine. Protect Yourself from Scams - Our List of Verified Fraudulent Websites Our team of professional experts has conducted a thorough and accurate check of the websites in this list to determine their fraudulent status. If you have been the victim of a scam, file a complaint with the Federal Trade Commission and the FBI at ic3. The FBI has identified 17 common techniques that criminals are using to exploit generative AI technologies, particularly deepfakes, for fraudulent If you have information, photos, or video about the attack, you should call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at fbi. These scammers may say they need help Male Romance Scammers List. Submit Tips. Most Wanted Ten Most Wanted While it would be nice to hear that the goal pandemic has slowed down scammers much like it has impacted above-board businesses of all kinds, the opposite is unfortunately true. Days away from the takedown, a fax sent to the wrong organization could derail the case. Home. If you are not sure, select "learn where to report the scam" above to find out how to identify types of scams. 2023 The FBI is warning everyone of a telephone scam targeting people mostly in West Texas where criminals are pretending to be FBI agents. Contact Us If you have information regarding these individuals, please contact the U. 8 million consumers due to fraud in the last reporting year, which is an FBI Guidance for Cryptocurrency Scam Victims. Most of the Facebook scams often lead to identity theft (here is how to remove your private data from the Internet). The women ranged from political activists like Angela Davis to the most recent, Ruja Ignatova. Get tips from the FTC on how to recognize and report scam text messages, including: Ways to tell scam texts from legitimate texts SCARS™ Scammer List: Russian & Ukrainian Romance Scammers 2018 The following are the names as reported and recorded of Russian & Ukrainian romance, dating, or marriage scammers. Or an email may look like it came from a legitimate company, but the actual email address is Please contact your local FBI office to submit a tip or report a crime. Official FBI Facebook. 14. Help stop scammers by reporting suspicious profiles or messages to the dating app or social media platform. gov website. 2,897,186 likes · 6,818 talking about this · 163,932 were here. Over $55 million has been stolen. Movies. In the FBI's Most Wanted List's 72-year history, only 11 women have made it on it. JailbreakTrading. According to the FBI’s Internet Crimes Complaint Center (IC3), Floridians reported losing more than $53 million to the scam in 2022, up from $13 million five years earlier (2017). Many try to rush seniors into a decision that can't wait. The FBI has one shot to catch the McDonald's Monopoly scammers in the act. On this episode of Inside the FBI, learn how to protect yourself from tech support scammers trying to get access to your wallet and your computer. Official websites use . Her large cash withdrawals didn’t raise red flags at her bank. Read More. 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. The Federal Bureau of Investigation (FBI) estimates that seniors lost nearly $1 billion in online scams in 2020, 28 percent of the total Americans lost online. Federal Bureau of Investigation Elder Fraud Report 2023 Investment scams leave biggest financial impact. 3 Spear phishing is a directed attempt to trick a specific user or group of users into clicking on a Below are text messages between Judith Boivin and the scammer, whom she believed was FBI agent Wayne A. Nationals; Conspiracy to Destroy Property of the U. gov , the FBI Internet Crime Complaint Center. FBI St. 11. But reports of romance scams April 12, 2022The Office for Victims of Crime (OVC) has received increased reports of scammers claiming to be with the Federal Bureau of Investigation (FBI) or other federal agencies. ↩. Igwilo, a 52 In 2016, almost 15,000 complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2,500 more than the previous year), and the losses associated with those complaints Combined with other data, it allows the FBI to investigate reported crimes, track trends and threats, and, in some cases, even freeze stolen funds. The FBI has identified a trend in which romance scammers are increasingly pressuring victims to invest in cryptocurrency, which could lead to increased victimization in 2023. Get information on online and offline dangers and learn how to report child abductions and sexual Try a reverse image search of profile pictures. Today, you have it, as I publish it along with our Instagram scammer list, listed in a different article. Facebook marketplace scams are also popular, as classified ads have always attracted fraud and other illicit practices. Then, tell the FTC at ReportFraud. How a Connecticut Woman Lost $165,000 in an FBI Impersonation Scam . They may reach out via phone, text, or other messaging channels. For di list wey FBI post ontop dia website and name as "cyber's Most Wanted", 37 of dem be from Arab, 20 be Chinese, 16 be Russia and 6 of dem be Nigerians. A lock or https:// means you've safely connected to the . In 2016, the FBI’s Internet Crime Complaint Center received almost 400 reports of 419 scams. THE AI-POWERED GRANDMA TAKING ON SCAMMERS. Although people of all ages are targeted by scammers, it is the elderly who are affected the most, and the FBI’s internet crime report found people over 60 years old made up the largest group The FBI's Ten Most Wanted Fugitives list has long instilled fear in the American public, chronicling the deeds of some of the nation's most dangerous criminals for decades. oig. The FBI Denver Field Office is warning of a telephone spoofing scam where callers portray themselves as a special agent and the phone number shows as an FBI number. gov websites use HTTPS . 13. Scam Company Checker. The total losses reported by The FBI warns that criminals arrange for couriers to meet their victims in person, and senior citizens are their prime targets. What are Online Scams? Online scams are fraudulent activities that Welcome To /R/SCAMBAIT! The Largest Scambaiting Community On Reddit! Scambaiting by definition is the practice of feigning interest in a fraudulent scheme in order to waste a scammer's time and resources to keep them away “The FBI is committed to pursuing the heartless fraudsters who prey on older Americans,' Crawford said. Scam Reports. or even personal information. The FBI A listing of fugitives wanted by FBI Washington for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. In 2011, our Internet Crime Complaint Center (IC3) received four complaints—with reported losses The FBI has 55 field offices (also called divisions) centrally located in major metropolitan areas across the U. hhs. If you can answer "yes" to any of the questions, you could be involved in a fraud or about to be scammed! Warn your family and friends know about these WhatsApp scammers. 8 billion in losses. Scam Cartoons. 1 Synthetic content refers to the class of media generated or manipulated by machine-learning-based techniques. 5. This nationwide telemarketing fraud scheme is being carried out by companies engaging in phony and fraudulent magazine subscription solicitation scams. Scams, ripoffs and frauds are becoming more and more commonplace. Current 2025 Top 10 List of Scams and Frauds Top 10 List of Scams of 2025. Reports show romance scammers often use dating apps to target people looking for love. With these details, scammers use your identity and connections in various fraudulent ways. They often prey on the loneliness of seniors. Be wary of anyone claiming they can recover Scammers are impersonating FBI phone numbers and agents, agency says By Josh Campbell. Scams & Safety; FBI Kids; FBI Jobs; Caution: Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in FBI – Federal Bureau of Investigation, Washington D. In this well-known tradecraft of telephonic scams, a suspect spoofs the caller ID of the victim’s phone so as to appear as a caller from a legitimate number, perhaps associated with a bank or government agency. If you are not sure it's a scam . These scams target victims across the United States and have previously exploited state and local elections for similar scams. 07. 2,897,327 likes · 7,617 talking about this · 163,938 were here. New Internet Scam — FBI An official website of the United States If you have any information concerning this person, please contact the FBI's Toll-Free tipline at 1-800-CALL-FBI (1-800-225-5324). If someone believes The Department of State has announced a reward offer of up to $5 million for information leading to the arrest and/or conviction of FBI Ten Most Wanted Fugitive Ruja Ignatova. The head of our Financial Crimes Section discusses scams and crimes related to the COVID-19 pandemic and offers tips on how to protect yourself. Most Wanted Facebook Scams: List Below. IC3. These scammers falsely represent themselves as FBI agents to obtain personal information or money. Interviews via an online The FBI added Ruja Ignatova, also known as the cryptoqueen, to its 10 most wanted list on 30 June, 2022 (FBI) Leer en Español Your support helps us to tell the story Male Romance Scammers List. The Department of Energy, Mines, Industry Regulation and Safety's WA ScamNet was developed as one method of combatting this The FBI, Defense Criminal Investigative Service, and Department of Commerce's Office of Export Enforcement have published a public service announcement (the “PSA”) for individuals and (347) 437-1689 - Scams from this number vary between a small dollar tax scam or for a fake offer to receive a free Dyson vacuum. ic3. 2 Social engineering is the act of obtaining or attempting to obtain otherwise secure data by conning an individual into revealing secure information. For example, they may Contact the FBI at (202) 324-3000, or online at www. Binary options fraud is a growing problem and one that the FBI currently has in its crosshairs. their job listing or various free sources and the purported adviser reaching out to you has little of value to offer. Postal Inspection Service (USPIS) are seeking victims who may have been defrauded by magazine subscription services from 2000 to the present. Agents deploy some very creative undercover techniques to gather evidence. November 27 Text scams. However, this list of scammers is by no means a complete list. Nigerians need credible journalism. Chapter 33 and additional federal laws and executive orders. Examples of Common Scams: Romance Scam: A person you have not met in person quickly offers friendship, romance, and/or marriage. Cyber Crimes Most Wanted. The FTC's (Federal Trade Commission) data reported more than $5. If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www. You may also contact your local FBI office, the nearest American Claiming to be on a faraway military base is the most popular excuse, but “offshore oil rig worker” is another common (and fake) occupation. The FBI has investigative responsibilities for federal The FBI is the lead federal agency for investigating cyberattacks by and family members can give scammers the hints they need to guess your passwords or the answers to your account security There is a new “drive-by” virus on the Internet, and it often carries a fake message—and fine—purportedly from the FBI. fbi. A . Read our list of the latest scams going around to find out how you can protect yourself. Authorities are warning the public of a nationwide automated scam in which scammers use people’s email addresses to coerce payments by intimidating them with threats of embarrassment. ftc. The Boston Division of the Federal Bureau of Investigation (FBI) is warning that as tech support fraud evolves, the number of people falling victim to the crime is on the rise, and so are Once connected as friends, the scammer has access to your profile information and full friends list. gov's complaints section to learn how to file a complaint instead. Pet puppy Scammers List. Scammers are manipulating victims into liquidating their cash into precious metals, which is then retrieved by a courier for 'safekeeping,' the FBI warns. Submit tips at tips Select the images to display more information. If you or someone you know has Learn about common scams and crimes and get tips to help you avoid becoming a victim. com, The FBI’s Internet Crime Report annual release has revealed a shocking scope of online scams in FBI: Full list of 80 Nigerians raided in the US for alleged fraud. Just as importantly, IC3 shares reports of crime throughout its vast network of FBI field offices and law enforcement partners, strengthening our nation’s collective response both locally and nationally. She Scammers are manipulating victims into liquidating their cash into precious metals, which is then retrieved by a courier for 'safekeeping,' the FBI warns. Scam E-mail Checker. The FBI is offering rewards for information leading to the apprehension of the Ten Most Wanted Fugitives. But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use Spoofing Techniques. Victims of the Victims should block the sender, delete the email, and report it through the FBI Internet Crime Complaint Center (IC3) at www. Nigeria authorities arrested Osondu Victor Igwilo, a suspect wanted by the U. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. and Puerto Rico. 2023 The FBI's Ten Most Wanted Fugitives list has long instilled fear in the American public, chronicling the deeds of some of the nation's most dangerous criminals for decades. Here's the list of 10 of the most common senior scams identified by the FBI. The scammers then tries to obtain personal information, such as a name, social Select the images to display more information. Explore the FBI's list of fugitives, featuring images and details to aid in identification and capture. Follow the provided instructions in order to report a player to the JailbreakTrading. ™ 510+ radio stations in the USA and on demand Caution: Igor Dekhtyarchuk is wanted for allegedly operating a cyber-criminal marketplace that sold thousands of login credentials, personally identifiable information, and authentication tools If you have any information concerning this person, please contact the FBI's Toll-Free tipline at 1-800-CALL-FBI (1-800-225-5324). Victims may contact law enforcement after encountering scammers who abuse VoIP services to engage in caller ID spoofing. [tablesome table_id='41'/] Business email compromise (BEC) is one of the most financially damaging online crimes. Report any Scam. Scammers often mimic a legitimate site or email address by using a slight variation in spelling. It exploits the fact that so many of us rely on email to conduct business—both personal and professional. 5 billion with frauds and scams making up the majority of crimes. They may threaten The scammers, who are part of the Black Axe group, failed to get the beginning of their extradition to the United States thrown out of the Cape Town Magistrate’s Court on Friday, 5 March 2022. Federal Bureau Investigation (FBI) for wire fraud conspiracy, money laundering, and aggravated identity theft, The Nigerian Economic and Financial Crime Commission (EFCC) announced Monday. Jacobs. Regardless, read through the list and share it! SCARS Scammer Photos - Scammers & Fraudsters Online - Galleries of images used by scammers - Real and Stolen Photos Used By Scammers Gallery. Combined with other data, it allows the FBI to investigate reported crimes, track trends and threats, and, in some cases, Although people of all ages are targeted by scammers, it is the elderly who are affected the most, and the FBI’s internet crime report found people over 60 years old made up the largest group Details: On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering If you believe you, or someone you know, is a victim of an employment scam, please contact the FBI El Paso Field Office at (915) 832-5000 or visit the FBI’s Internet Crime Complaint Center at Nigerian authorities arrest alleged scammer on FBI Most Wanted List. We have a side-by-side comparison of other reporting agencies top 10 scam lists here. The scammers might take Ransomware is a type of malicious software, or malware, that prevents you from accessing your computer files, systems, or networks and demands you pay a ransom for their return. gov or contact your local FBI Field Office and provide as much transaction information as possible. 25. Secret Service at MostWanted@usss. An FBI database established in 2021 to help prevent law enforcement suicides and increase awareness and understanding of the occurrences is now online. The FBI's National Crime Information Center enables the National Sex Offender Registry to retain the offender’s current registered address and dates of registration, conviction, and residence. Share sensitive information only on official, secure websites. gov Scam Reporting Tool, and Anti-Phishing Working Group (APWG) to report phishing attempts and Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. Louis You can report suspicious activities and crime by contacting us 24/7 at (314) 589-2500 or tips. As kids spend more and more time on social media, they’re becoming the targets of internet rackets. Scam Select the images to display more information. As reported at KimKomando. Created in 1950 as a This list will be formally known as The Scammers Lists. Report Romance Scammers. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam For members login register membership lucky membership Information about campaign scam scenarios warning signs Agencies agency check-list join our program you recommend Contacts guestbook testimonials contact us Secure . By using our list, you can protect yourself from potential scams and avoid falling victim to internet fraud. Conspiracy to Kill U. S. Besides shopping fraud, here are some other types of common scams listed on the FBI’s FBI – Federal Bureau of Investigation, Washington D. Secret Service, USA. In fact, the FBI reported over 800,000 complaints of internet scams in 2022, with a shocking $8. Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support. With this list finding Most Wanted White-Collar Crime. Below is our list of the top 10, constantly updated. 8 billion in losses to 2. abuat zvvgz luxr hfab pmiqs bgd hypmglfmm mhqvrv cqyuft mqecfc