FBI Scammer Database
Public record of resolved cases, recovered assets, and legal actions taken against online scammers
$3.2B+
Total Assets Recovered
770K+
Cases Resolved
1,713
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] | Tech Support Scam | Illinois | $668,647.00 | Resolved | Oct 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $230,180.00 | Resolved | Nov 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $593,455.00 | Resolved | Nov 13, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $262,814.00 | Resolved | Sep 04, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $240,483.00 | Resolved | Sep 26, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $342,951.00 | Resolved | Sep 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $415,412.00 | Resolved | Aug 17, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $490,023.00 | Resolved | Sep 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $432,770.00 | Resolved | Sep 15, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $372,695.00 | Resolved | Aug 23, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | California | $646,253.00 | Resolved | Nov 05, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $665,160.00 | Resolved | Aug 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $208,506.00 | Resolved | Aug 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $473,446.00 | Resolved | Oct 04, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $405,153.00 | Resolved | Oct 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $500,621.00 | Resolved | Oct 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $218,329.00 | Resolved | Nov 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $108,867.00 | Resolved | Aug 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $613,724.00 | Resolved | Oct 05, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $152,352.00 | Resolved | Sep 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $205,130.00 | Resolved | Sep 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $477,788.00 | Resolved | Oct 10, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $565,583.00 | Resolved | Aug 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $60,303.00 | Resolved | Sep 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $732,777.00 | Resolved | Oct 09, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Texas | $662,461.00 | Resolved | Oct 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $61,468.00 | Resolved | Sep 10, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $144,619.00 | Resolved | Sep 13, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $675,029.00 | Resolved | Sep 15, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $408,970.00 | Resolved | Sep 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $486,566.00 | Resolved | Oct 17, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $90,554.00 | Resolved | Oct 04, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $395,796.00 | Resolved | Sep 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $64,639.00 | Resolved | Aug 26, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $424,331.00 | Resolved | Nov 07, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $162,746.00 | Resolved | Sep 25, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $649,984.00 | Resolved | Sep 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $265,734.00 | Resolved | Oct 05, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Illinois | $505,330.00 | Resolved | Oct 03, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $382,408.00 | Resolved | Sep 07, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $112,950.00 | Resolved | Sep 23, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $107,452.00 | Resolved | Aug 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $160,003.00 | Resolved | Oct 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $736,119.00 | Resolved | Oct 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Michigan | $25,209.00 | Resolved | Oct 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $169,977.00 | Resolved | Aug 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $52,878.00 | Resolved | Aug 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $58,736.00 | Resolved | Sep 03, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $560,168.00 | Resolved | Oct 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $566,460.00 | Resolved | Sep 18, 2025 |
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$668,647.00
Resolution Date:
Oct 14, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$230,180.00
Resolution Date:
Nov 12, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$593,455.00
Resolution Date:
Nov 13, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$262,814.00
Resolution Date:
Sep 04, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$240,483.00
Resolution Date:
Sep 26, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$342,951.00
Resolution Date:
Sep 22, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$415,412.00
Resolution Date:
Aug 17, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$490,023.00
Resolution Date:
Sep 01, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$432,770.00
Resolution Date:
Sep 15, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$372,695.00
Resolution Date:
Aug 23, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$646,253.00
Resolution Date:
Nov 05, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$665,160.00
Resolution Date:
Aug 29, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$208,506.00
Resolution Date:
Aug 27, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$473,446.00
Resolution Date:
Oct 04, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$405,153.00
Resolution Date:
Oct 16, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$500,621.00
Resolution Date:
Oct 16, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$218,329.00
Resolution Date:
Nov 02, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$108,867.00
Resolution Date:
Aug 28, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$613,724.00
Resolution Date:
Oct 05, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$152,352.00
Resolution Date:
Sep 28, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$205,130.00
Resolution Date:
Sep 01, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$477,788.00
Resolution Date:
Oct 10, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$565,583.00
Resolution Date:
Aug 19, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$60,303.00
Resolution Date:
Sep 30, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$732,777.00
Resolution Date:
Oct 09, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$662,461.00
Resolution Date:
Oct 14, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$61,468.00
Resolution Date:
Sep 10, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$144,619.00
Resolution Date:
Sep 13, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$675,029.00
Resolution Date:
Sep 15, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$408,970.00
Resolution Date:
Sep 16, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$486,566.00
Resolution Date:
Oct 17, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$90,554.00
Resolution Date:
Oct 04, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$395,796.00
Resolution Date:
Sep 29, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$64,639.00
Resolution Date:
Aug 26, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$424,331.00
Resolution Date:
Nov 07, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$162,746.00
Resolution Date:
Sep 25, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$649,984.00
Resolution Date:
Sep 28, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$265,734.00
Resolution Date:
Oct 05, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$505,330.00
Resolution Date:
Oct 03, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$382,408.00
Resolution Date:
Sep 07, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$112,950.00
Resolution Date:
Sep 23, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$107,452.00
Resolution Date:
Aug 28, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$160,003.00
Resolution Date:
Oct 24, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$736,119.00
Resolution Date:
Oct 01, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$25,209.00
Resolution Date:
Oct 28, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$169,977.00
Resolution Date:
Aug 24, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$52,878.00
Resolution Date:
Aug 22, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$58,736.00
Resolution Date:
Sep 03, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$560,168.00
Resolution Date:
Oct 24, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$566,460.00
Resolution Date:
Sep 18, 2025
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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