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] | Investment Fraud | Illinois | $302,854.00 | Resolved | Dec 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $496,317.00 | Resolved | Nov 10, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $570,625.00 | Resolved | Oct 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $229,250.00 | Resolved | Dec 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $488,461.00 | Resolved | Dec 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $742,509.00 | Resolved | Nov 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $378,125.00 | Resolved | Jan 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $288,115.00 | Resolved | Dec 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $523,241.00 | Resolved | Nov 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $377,033.00 | Resolved | Nov 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $400,794.00 | Resolved | Dec 15, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Michigan | $39,759.00 | Resolved | Jan 13, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $211,203.00 | Resolved | Oct 26, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $672,198.00 | Resolved | Dec 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $458,142.00 | Resolved | Dec 03, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $382,585.00 | Resolved | Oct 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $492,205.00 | Resolved | Nov 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $560,464.00 | Resolved | Jan 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $489,001.00 | Resolved | Jan 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $220,500.00 | Resolved | Dec 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | California | $57,232.00 | Resolved | Dec 18, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $474,523.00 | Resolved | Nov 07, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $511,895.00 | Resolved | Jan 02, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $123,769.00 | Resolved | Nov 17, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $110,586.00 | Resolved | Jan 17, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $666,634.00 | Resolved | Nov 25, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $279,271.00 | Resolved | Dec 10, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $412,942.00 | Resolved | Dec 09, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $192,225.00 | Resolved | Jan 05, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Texas | $672,396.00 | Resolved | Nov 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Illinois | $414,012.00 | Resolved | Nov 10, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $716,027.00 | Resolved | Jan 14, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $669,666.00 | Resolved | Nov 15, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $103,150.00 | Resolved | Jan 19, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $744,585.00 | Resolved | Nov 03, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $423,472.00 | Resolved | Jan 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $389,572.00 | Resolved | Jan 18, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $611,610.00 | Resolved | Dec 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $658,898.00 | Resolved | Nov 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $231,913.00 | Resolved | Dec 31, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $475,412.00 | Resolved | Nov 11, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $735,691.00 | Resolved | Nov 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $130,386.00 | Resolved | Nov 09, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $231,601.00 | Resolved | Dec 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $401,069.00 | Resolved | Nov 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $307,360.00 | Resolved | Dec 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $308,287.00 | Resolved | Jan 10, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $134,784.00 | Resolved | Oct 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $97,567.00 | Resolved | Dec 09, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $719,060.00 | Resolved | Nov 22, 2025 |
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$302,854.00
Resolution Date:
Dec 29, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$496,317.00
Resolution Date:
Nov 10, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$570,625.00
Resolution Date:
Oct 30, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$229,250.00
Resolution Date:
Dec 29, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$488,461.00
Resolution Date:
Dec 29, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$742,509.00
Resolution Date:
Nov 01, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$378,125.00
Resolution Date:
Jan 09, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$288,115.00
Resolution Date:
Dec 12, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$523,241.00
Resolution Date:
Nov 30, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$377,033.00
Resolution Date:
Nov 02, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$400,794.00
Resolution Date:
Dec 15, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$39,759.00
Resolution Date:
Jan 13, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$211,203.00
Resolution Date:
Oct 26, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$672,198.00
Resolution Date:
Dec 14, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$458,142.00
Resolution Date:
Dec 03, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$382,585.00
Resolution Date:
Oct 24, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$492,205.00
Resolution Date:
Nov 27, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$560,464.00
Resolution Date:
Jan 11, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$489,001.00
Resolution Date:
Jan 04, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$220,500.00
Resolution Date:
Dec 30, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$57,232.00
Resolution Date:
Dec 18, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$474,523.00
Resolution Date:
Nov 07, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$511,895.00
Resolution Date:
Jan 02, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$123,769.00
Resolution Date:
Nov 17, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$110,586.00
Resolution Date:
Jan 17, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$666,634.00
Resolution Date:
Nov 25, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$279,271.00
Resolution Date:
Dec 10, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$412,942.00
Resolution Date:
Dec 09, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$192,225.00
Resolution Date:
Jan 05, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$672,396.00
Resolution Date:
Nov 06, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$414,012.00
Resolution Date:
Nov 10, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$716,027.00
Resolution Date:
Jan 14, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$669,666.00
Resolution Date:
Nov 15, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$103,150.00
Resolution Date:
Jan 19, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$744,585.00
Resolution Date:
Nov 03, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$423,472.00
Resolution Date:
Jan 12, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$389,572.00
Resolution Date:
Jan 18, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$611,610.00
Resolution Date:
Dec 06, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$658,898.00
Resolution Date:
Nov 28, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$231,913.00
Resolution Date:
Dec 31, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$475,412.00
Resolution Date:
Nov 11, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$735,691.00
Resolution Date:
Nov 01, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$130,386.00
Resolution Date:
Nov 09, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$231,601.00
Resolution Date:
Dec 29, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$401,069.00
Resolution Date:
Nov 12, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$307,360.00
Resolution Date:
Dec 01, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$308,287.00
Resolution Date:
Jan 10, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$134,784.00
Resolution Date:
Oct 30, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$97,567.00
Resolution Date:
Dec 09, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$719,060.00
Resolution Date:
Nov 22, 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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