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Inside the FBI Podcast: Oasis Ponzi Scheme — FBI

On this episode of Inside the FBI, we discuss how the Bureau and our partners took down an $80 million Ponzi scheme.

United statesCayman islandsMichael dacortaEllen ferranteCharles ponziPatti katterMike dacortaNational futures associationCommodity futures trading commissionInternet crime complaint centerUs attorney officeSarasota county clerk of courtOasis international groupOffice of public affairsOasis internationalOasis ponzi

Inside the FBI Podcast: For the Love of Money — FBI

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.

Amy alexanderDavid hardingInternet crime complaint centerOffice of public affairsSupervisory special agent david hardingCrime complaintApple podcastsInside the fbi podcastScams and safetyRomance scamsRomance scamWhite collar crimeWhite collar crimes

Scams and Safety — FBI

Getting educated and taking a few basic steps may keep you from becoming a victim of crime and fraud.

Scams and safetyInternet scamsFraud preventionProtect yourselfSex offender registry

FBI Oregon Tech Tuesday: Building a Digital Defense Against Spam Scams — FBI

The Oregon FBI’s Tech Tuesday segment is providing information on protecting yourself from scams that use a text from your own cell number.

United statesShelley lynchInternet crime complaint centerPublic affairsFederal trade commissionFederal tradeCrime complaint centerAffairs officer shelleyScams and safetyPublic community outreachCommunity outreachYber crimeCyber crimesWhite collar crimeInternet crime complaint center

FBI Warns of Increased Reports of Fraud Targeting Seniors in Montana — FBI

The FBI Salt Lake City Field Office is raising awareness about an increase in reporting of cyber scams targeting the elderly in Montana.

United statesSalt lake cityInternet crime complaint centerSalt lake city field officeNational senior fraud awareness day onBillings resident agencyNational senior fraud awareness dayLake city field officePresident agencySpecial agent chad mcnivenElder fraud reportAccount compromiseCrime complaint centerScams and safetyElder fraudFinancial fraud

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