Task Force News

Task Force News

August 31, 2010   | Dallas, TX

Dallas Man Guilty in $485 Million Investment Fraud Scheme

August 27, 2010   |   NY

Real Estate Attorney and Loan Officer Found Guilty in Multi-Million Mortgage Fraud Scheme at Guyamerican Funding

August 23, 2010   |   NY

California Man Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme Involving Theft of Confidential Information from the Walt Disney Company

August 20, 2010   | Charlestown, West VA

Sentences Handed Down in International Multi-Million Dollar Fraud Scheme

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Protect Yourself From Fraud

Protect Yourself From Fraud

Identity Theft

Identity Theft

Learn more about how to detect and defeat Identity Theft.

Mortgage Fraud

Mortgage Fraud

Learn ways to stop Mortgage Fraud from happening to you.

Credit Card Fraud

Credit Card Fraud

Mass-marketing scams, like Credit Card Fraud, can be stopped - learn how.

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Reporting Suspected Fraud

The Financial Fraud Enforcement Task Force maintains a wide list of resources and information dedicated to helping find and report suspected cases of financial fraud.

Report Fraud
What is Financial Fraud?
What is Financial Fraud?

Financial Fraud encompasses a wide range of illegal behavior - from mortgage scams to Ponzi schemes, credit card theft to tax fraud. Everyone is affected by financial fraud.

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