FBI Scammer Database
Public record of resolved cases, recovered assets, and legal actions taken against online scammers
$3.2B+
Total Assets Recovered
771K+
Cases Resolved
1,845
Active Investigations
Resolved Scam Cases & Recovery Records
Public records of successful prosecutions and asset recovery
| Case ID | Scam Type | Location | Amount Recovered | Status | Resolution Date | Details |
|---|---|---|---|---|---|---|
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $202,168.00 | Resolved | Jan 03, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $297,958.00 | Resolved | Jan 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $74,497.00 | Resolved | Oct 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $552,694.00 | Resolved | Dec 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $315,919.00 | Resolved | Nov 26, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $94,072.00 | Resolved | Nov 20, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $621,244.00 | Resolved | Nov 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Texas | $249,848.00 | Resolved | Jan 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $558,647.00 | Resolved | Dec 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $242,864.00 | Resolved | Oct 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $662,120.00 | Resolved | Dec 11, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $678,774.00 | Resolved | Dec 11, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $85,270.00 | Resolved | Oct 31, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $392,337.00 | Resolved | Nov 21, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $517,079.00 | Resolved | Dec 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $626,185.00 | Resolved | Nov 18, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $443,052.00 | Resolved | Nov 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $653,589.00 | Resolved | Dec 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $284,690.00 | Resolved | Nov 05, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $625,879.00 | Resolved | Jan 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $136,885.00 | Resolved | Nov 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Michigan | $189,246.00 | Resolved | Oct 31, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $347,925.00 | Resolved | Dec 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $503,314.00 | Resolved | Nov 08, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $200,240.00 | Resolved | Nov 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $502,402.00 | Resolved | Dec 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $69,147.00 | Resolved | Nov 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $589,255.00 | Resolved | Nov 21, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $694,750.00 | Resolved | Dec 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Illinois | $643,167.00 | Resolved | Dec 08, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | California | $257,256.00 | Resolved | Jan 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $270,619.00 | Resolved | Nov 04, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $38,460.00 | Resolved | Jan 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $483,200.00 | Resolved | Nov 11, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $700,485.00 | Resolved | Nov 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $733,349.00 | Resolved | Nov 26, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $422,242.00 | Resolved | Dec 23, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $183,161.00 | Resolved | Oct 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Illinois | $270,146.00 | Resolved | Nov 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $605,874.00 | Resolved | Dec 17, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $642,044.00 | Resolved | Jan 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $276,948.00 | Resolved | Nov 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $128,640.00 | Resolved | Nov 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $144,911.00 | Resolved | Jan 14, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $662,709.00 | Resolved | Jan 16, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $492,786.00 | Resolved | Nov 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $734,878.00 | Resolved | Nov 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $235,650.00 | Resolved | Jan 06, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $581,213.00 | Resolved | Oct 25, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $606,467.00 | Resolved | Jan 08, 2026 |
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$202,168.00
Resolution Date:
Jan 03, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$297,958.00
Resolution Date:
Jan 09, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$74,497.00
Resolution Date:
Oct 27, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$552,694.00
Resolution Date:
Dec 19, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$315,919.00
Resolution Date:
Nov 26, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$94,072.00
Resolution Date:
Nov 20, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$621,244.00
Resolution Date:
Nov 22, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$249,848.00
Resolution Date:
Jan 09, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$558,647.00
Resolution Date:
Dec 06, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$242,864.00
Resolution Date:
Oct 29, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$662,120.00
Resolution Date:
Dec 11, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$678,774.00
Resolution Date:
Dec 11, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$85,270.00
Resolution Date:
Oct 31, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$392,337.00
Resolution Date:
Nov 21, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$517,079.00
Resolution Date:
Dec 28, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$626,185.00
Resolution Date:
Nov 18, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$443,052.00
Resolution Date:
Nov 30, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$653,589.00
Resolution Date:
Dec 02, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$284,690.00
Resolution Date:
Nov 05, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$625,879.00
Resolution Date:
Jan 01, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$136,885.00
Resolution Date:
Nov 12, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$189,246.00
Resolution Date:
Oct 31, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$347,925.00
Resolution Date:
Dec 22, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$503,314.00
Resolution Date:
Nov 08, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$200,240.00
Resolution Date:
Nov 12, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$502,402.00
Resolution Date:
Dec 28, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$69,147.00
Resolution Date:
Nov 24, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$589,255.00
Resolution Date:
Nov 21, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$694,750.00
Resolution Date:
Dec 28, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$643,167.00
Resolution Date:
Dec 08, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$257,256.00
Resolution Date:
Jan 01, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$270,619.00
Resolution Date:
Nov 04, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$38,460.00
Resolution Date:
Jan 12, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$483,200.00
Resolution Date:
Nov 11, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$700,485.00
Resolution Date:
Nov 14, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$733,349.00
Resolution Date:
Nov 26, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$422,242.00
Resolution Date:
Dec 23, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$183,161.00
Resolution Date:
Oct 22, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$270,146.00
Resolution Date:
Nov 01, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$605,874.00
Resolution Date:
Dec 17, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$642,044.00
Resolution Date:
Jan 01, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$276,948.00
Resolution Date:
Nov 29, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$128,640.00
Resolution Date:
Nov 12, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$144,911.00
Resolution Date:
Jan 14, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$662,709.00
Resolution Date:
Jan 16, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$492,786.00
Resolution Date:
Nov 24, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$734,878.00
Resolution Date:
Nov 01, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$235,650.00
Resolution Date:
Jan 06, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$581,213.00
Resolution Date:
Oct 25, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$606,467.00
Resolution Date:
Jan 08, 2026
Legal Notice
This database contains public records of resolved federal cases involving online fraud and asset recovery. Information is provided for public awareness and crime prevention purposes.
- All cases listed have been successfully resolved with legal action taken
- Personal information of victims is protected and not disclosed
- Only verified recovery amounts from court proceedings are displayed
- Data is updated regularly as new cases are resolved
Report Suspicious Activity
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