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https://www.fbi.gov/news/stories/romance-scams
A woman who lost $2 million to a con artist who she fell in love with online shares her story in the hopes that others might avoid falling victim to this type of crime. Romance Scams — FBI
https://www.fbi.gov/news/stories/con-artist-brought-to-justice
Nov 17, 2016 · The FBI caught up with the con artist in May 2015. She had fraudulently changed her name to Al Serkez and was living in Georgia. ... The FBI's latest Hate Crime Statistics report includes ...
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/elder-fraud
Report It If you believe you or someone you know may have been a victim of elder fraud, contact your local FBI field office or submit a tip online . You can also file a complaint with the FBI’s ...
https://legalbeagle.com/7466420-report-fraud-scam-artists.html
Nov 04, 2018 · Reporting to the Federal Government You can also report scam artists and fraudulent activity to the federal government. The FBI runs the Internet Crime Complaint Center, where you can file an online report that will be investigated by the FBI or forwarded to the relevant federal agency. This website only deals with incidents that occurred online.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/charity-and-disaster-fraud
Report fraud to the FBI at tips.fbi.gov; Report online fraud to the FBI's Internet Crime Complaint Center (IC3) File a complaint with the Federal Trade Commission (FTC) ... Con Artist Brought to ...
https://archives.fbi.gov/archives/news/stories/2010/april/con_022210
Crime from Behind Bars The Case of the Con Turned Con Artist. 04/22/10 He was already in jail for fraud and other crimes, yet he managed to lead a massive, two-year identity theft and bribery scheme that earned him a separate 309-year prison sentence—more than twice that of crooked financier Bernie Madoff and reportedly the fourth-longest in the history of U.S. white-collar crime.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/romance-scams
Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and ...
https://www.clickondetroit.com/news/2021/02/10/fbi-dont-let-scammers-break-your-heart-or-your-bank/
Feb 10, 2021 · Broken paper heart (Pixlr) The FBI is warning about romance scams, pointing to “con artists” on most dating and social media sites who are breaking hearts and …
https://archives.fbi.gov/archives/news/stories/2008/march/housestealing_032508
…The con artists start by picking out a house to steal—say, YOURS. …Next, they assume your identity—getting a hold of your name and personal information (easy enough to do off the Internet) and using that to create fake IDs, social security cards, etc. …Then, they go to an office supply store and purchase forms that transfer property.
https://www.youtube.com/watch?v=DcpIsapqbAc
Oct 16, 2019 · Matthew Cox is a true crime writer who was sentenced to 26 years in Federal prison for identity theft and mortgage fraud. One of his most popular stories "On...Author: KONCRETE
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