FBI Scammer Database
Public record of resolved cases, recovered assets, and legal actions taken against online scammers
$3.2B+
Total Assets Recovered
773K+
Cases Resolved
2,023
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] | Phishing Scam | California | $260,420.00 | Resolved | Feb 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $181,479.00 | Resolved | Feb 18, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $688,488.00 | Resolved | Mar 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $608,762.00 | Resolved | Jan 23, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $92,942.00 | Resolved | Feb 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $79,599.00 | Resolved | Mar 08, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $549,077.00 | Resolved | Mar 18, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $155,433.00 | Resolved | Mar 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $611,665.00 | Resolved | Mar 26, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Michigan | $461,751.00 | Resolved | Apr 01, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $189,910.00 | Resolved | Mar 08, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $216,620.00 | Resolved | Mar 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $552,066.00 | Resolved | Jan 28, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $484,875.00 | Resolved | Mar 22, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $348,502.00 | Resolved | Apr 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Illinois | $205,497.00 | Resolved | Jan 28, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $402,288.00 | Resolved | Mar 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $457,297.00 | Resolved | Apr 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $702,361.00 | Resolved | Jan 25, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Texas | $204,509.00 | Resolved | Mar 23, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $594,464.00 | Resolved | Mar 17, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $690,760.00 | Resolved | Jan 30, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $360,479.00 | Resolved | Feb 22, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $741,962.00 | Resolved | Feb 07, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $470,369.00 | Resolved | Feb 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $91,928.00 | Resolved | Mar 06, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $720,764.00 | Resolved | Apr 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $355,184.00 | Resolved | Mar 31, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $359,617.00 | Resolved | Mar 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $482,743.00 | Resolved | Mar 16, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $336,592.00 | Resolved | Feb 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $65,009.00 | Resolved | Mar 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $344,146.00 | Resolved | Apr 18, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $105,975.00 | Resolved | Feb 06, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $30,590.00 | Resolved | Mar 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $164,052.00 | Resolved | Feb 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $380,447.00 | Resolved | Mar 14, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $235,331.00 | Resolved | Feb 14, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Illinois | $352,365.00 | Resolved | Apr 05, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $220,533.00 | Resolved | Feb 05, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $222,244.00 | Resolved | Feb 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $381,671.00 | Resolved | Apr 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $112,430.00 | Resolved | Feb 15, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $468,432.00 | Resolved | Jan 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $57,123.00 | Resolved | Mar 13, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $519,583.00 | Resolved | Apr 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $365,865.00 | Resolved | Feb 26, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $451,461.00 | Resolved | Apr 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $181,692.00 | Resolved | Mar 16, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $589,032.00 | Resolved | Feb 28, 2026 |
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$260,420.00
Resolution Date:
Feb 12, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$181,479.00
Resolution Date:
Feb 18, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$688,488.00
Resolution Date:
Mar 01, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$608,762.00
Resolution Date:
Jan 23, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$92,942.00
Resolution Date:
Feb 09, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$79,599.00
Resolution Date:
Mar 08, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$549,077.00
Resolution Date:
Mar 18, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$155,433.00
Resolution Date:
Mar 01, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$611,665.00
Resolution Date:
Mar 26, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$461,751.00
Resolution Date:
Apr 01, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$189,910.00
Resolution Date:
Mar 08, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$216,620.00
Resolution Date:
Mar 11, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$552,066.00
Resolution Date:
Jan 28, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$484,875.00
Resolution Date:
Mar 22, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$348,502.00
Resolution Date:
Apr 11, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$205,497.00
Resolution Date:
Jan 28, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$402,288.00
Resolution Date:
Mar 12, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$457,297.00
Resolution Date:
Apr 12, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$702,361.00
Resolution Date:
Jan 25, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$204,509.00
Resolution Date:
Mar 23, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$594,464.00
Resolution Date:
Mar 17, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$690,760.00
Resolution Date:
Jan 30, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$360,479.00
Resolution Date:
Feb 22, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$741,962.00
Resolution Date:
Feb 07, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$470,369.00
Resolution Date:
Feb 09, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$91,928.00
Resolution Date:
Mar 06, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$720,764.00
Resolution Date:
Apr 04, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$355,184.00
Resolution Date:
Mar 31, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$359,617.00
Resolution Date:
Mar 09, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$482,743.00
Resolution Date:
Mar 16, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$336,592.00
Resolution Date:
Feb 12, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$65,009.00
Resolution Date:
Mar 27, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$344,146.00
Resolution Date:
Apr 18, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$105,975.00
Resolution Date:
Feb 06, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$30,590.00
Resolution Date:
Mar 11, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$164,052.00
Resolution Date:
Feb 09, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$380,447.00
Resolution Date:
Mar 14, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$235,331.00
Resolution Date:
Feb 14, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$352,365.00
Resolution Date:
Apr 05, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$220,533.00
Resolution Date:
Feb 05, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$222,244.00
Resolution Date:
Feb 27, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$381,671.00
Resolution Date:
Apr 04, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$112,430.00
Resolution Date:
Feb 15, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$468,432.00
Resolution Date:
Jan 27, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$57,123.00
Resolution Date:
Mar 13, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$519,583.00
Resolution Date:
Apr 04, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$365,865.00
Resolution Date:
Feb 26, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$451,461.00
Resolution Date:
Apr 04, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$181,692.00
Resolution Date:
Mar 16, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$589,032.00
Resolution Date:
Feb 28, 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
If you believe you are a victim of online fraud or have information about suspicious activities: