FBI Scammer Database
Public record of resolved cases, recovered assets, and legal actions taken against online scammers
$3.2B+
Total Assets Recovered
772K+
Cases Resolved
1,915
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] | Online Shopping Fraud | Michigan | $234,010.00 | Resolved | Jan 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $601,842.00 | Resolved | Feb 02, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $407,823.00 | Resolved | Jan 29, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $267,291.00 | Resolved | Feb 10, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $210,921.00 | Resolved | Jan 21, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $661,106.00 | Resolved | Dec 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $200,100.00 | Resolved | Dec 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $398,967.00 | Resolved | Jan 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $666,122.00 | Resolved | Feb 18, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $489,449.00 | Resolved | Jan 26, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $386,903.00 | Resolved | Nov 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $253,733.00 | Resolved | Dec 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $634,871.00 | Resolved | Feb 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Texas | $718,424.00 | Resolved | Jan 15, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $189,770.00 | Resolved | Feb 13, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Illinois | $596,923.00 | Resolved | Jan 15, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $336,308.00 | Resolved | Dec 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $175,633.00 | Resolved | Dec 11, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $228,685.00 | Resolved | Jan 24, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $470,216.00 | Resolved | Feb 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $512,467.00 | Resolved | Jan 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $555,503.00 | Resolved | Dec 22, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $382,854.00 | Resolved | Feb 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $317,882.00 | Resolved | Jan 29, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $740,729.00 | Resolved | Nov 25, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $46,513.00 | Resolved | Jan 21, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $328,349.00 | Resolved | Dec 05, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Illinois | $68,187.00 | Resolved | Feb 02, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $204,993.00 | Resolved | Feb 15, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $295,109.00 | Resolved | Dec 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $594,355.00 | Resolved | Feb 23, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $658,817.00 | Resolved | Feb 13, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $571,991.00 | Resolved | Jan 10, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | California | $577,532.00 | Resolved | Dec 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $59,128.00 | Resolved | Dec 09, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $31,715.00 | Resolved | Feb 08, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $195,383.00 | Resolved | Dec 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $380,107.00 | Resolved | Jan 17, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $288,280.00 | Resolved | Dec 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $711,648.00 | Resolved | Dec 23, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $244,495.00 | Resolved | Jan 16, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $669,247.00 | Resolved | Dec 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $660,631.00 | Resolved | Nov 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $621,369.00 | Resolved | Jan 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $470,221.00 | Resolved | Jan 15, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $577,454.00 | Resolved | Feb 23, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $357,509.00 | Resolved | Dec 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $519,026.00 | Resolved | Jan 19, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $446,963.00 | Resolved | Feb 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $744,604.00 | Resolved | Feb 12, 2026 |
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$234,010.00
Resolution Date:
Jan 12, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$601,842.00
Resolution Date:
Feb 02, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$407,823.00
Resolution Date:
Jan 29, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$267,291.00
Resolution Date:
Feb 10, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$210,921.00
Resolution Date:
Jan 21, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$661,106.00
Resolution Date:
Dec 06, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$200,100.00
Resolution Date:
Dec 19, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$398,967.00
Resolution Date:
Jan 27, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$666,122.00
Resolution Date:
Feb 18, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$489,449.00
Resolution Date:
Jan 26, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$386,903.00
Resolution Date:
Nov 28, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$253,733.00
Resolution Date:
Dec 06, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$634,871.00
Resolution Date:
Feb 01, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$718,424.00
Resolution Date:
Jan 15, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$189,770.00
Resolution Date:
Feb 13, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$596,923.00
Resolution Date:
Jan 15, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$336,308.00
Resolution Date:
Dec 22, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$175,633.00
Resolution Date:
Dec 11, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$228,685.00
Resolution Date:
Jan 24, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$470,216.00
Resolution Date:
Feb 12, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$512,467.00
Resolution Date:
Jan 04, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$555,503.00
Resolution Date:
Dec 22, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$382,854.00
Resolution Date:
Feb 12, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$317,882.00
Resolution Date:
Jan 29, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$740,729.00
Resolution Date:
Nov 25, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$46,513.00
Resolution Date:
Jan 21, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$328,349.00
Resolution Date:
Dec 05, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$68,187.00
Resolution Date:
Feb 02, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$204,993.00
Resolution Date:
Feb 15, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$295,109.00
Resolution Date:
Dec 02, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$594,355.00
Resolution Date:
Feb 23, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$658,817.00
Resolution Date:
Feb 13, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$571,991.00
Resolution Date:
Jan 10, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$577,532.00
Resolution Date:
Dec 14, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$59,128.00
Resolution Date:
Dec 09, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$31,715.00
Resolution Date:
Feb 08, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$195,383.00
Resolution Date:
Dec 27, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$380,107.00
Resolution Date:
Jan 17, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$288,280.00
Resolution Date:
Dec 28, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$711,648.00
Resolution Date:
Dec 23, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$244,495.00
Resolution Date:
Jan 16, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$669,247.00
Resolution Date:
Dec 27, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$660,631.00
Resolution Date:
Nov 29, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$621,369.00
Resolution Date:
Jan 27, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$470,221.00
Resolution Date:
Jan 15, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$577,454.00
Resolution Date:
Feb 23, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$357,509.00
Resolution Date:
Dec 12, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$519,026.00
Resolution Date:
Jan 19, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$446,963.00
Resolution Date:
Feb 12, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$744,604.00
Resolution Date:
Feb 12, 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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