What Type of Cases Does the FBI Fraud Division Investigate?


Quick Answer

The fraud division of the Federal Bureau of Investigations investigates common fraud, investment-related scams, Internet scams and scams that target senior citizens, explains the FBI. The specific types of fraud that the division investigates include health care fraud, identity theft, Nigerian letter fraud and Ponzi schemes.

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What Type of Cases Does the FBI Fraud Division Investigate?
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Full Answer

Through the white-collar crime division, the FBI investigates major threats and programs that cause financial loss to both individuals and companies. Some of the common fraud scams that the division deals with include telemarketing fraud, advance-fee schemes, bond fraud and health insurance fraud, according to the FBI. The victims of these crimes are people who send money or personal information to other people or organizations that they do not personally know. Perpetrators commit white-collar crimes by lying, cheating and stealing the identity or financial information of their targets.

Some of the Internet scams the division investigates include credit card fraud, Internet auction fraud, and non-delivery of merchandise, states the FBI. The FBI also investigates crimes that target senior citizens, such as reverse mortgage scams, sales of fraudulent anti-aging products and counterfeit prescription products, as well as funeral and cemetery fraud. The white-collar division of the FBI tracks these crimes to prevent them before they occur.

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