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
2,021
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] | Cryptocurrency Fraud | Texas | $179,528.00 | Resolved | Mar 22, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Michigan | $402,746.00 | Resolved | Mar 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $629,660.00 | Resolved | Mar 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $740,886.00 | Resolved | Jan 25, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $585,264.00 | Resolved | Mar 19, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $311,587.00 | Resolved | Feb 28, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $739,962.00 | Resolved | Mar 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $182,787.00 | Resolved | Mar 22, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $681,028.00 | Resolved | Jan 29, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $293,343.00 | Resolved | Apr 05, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $532,713.00 | Resolved | Apr 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $114,824.00 | Resolved | Feb 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $361,248.00 | Resolved | Mar 05, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $726,646.00 | Resolved | Apr 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $78,829.00 | Resolved | Jan 30, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $433,497.00 | Resolved | Feb 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $737,319.00 | Resolved | Feb 26, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $468,148.00 | Resolved | Apr 06, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $180,020.00 | Resolved | Feb 23, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $684,271.00 | Resolved | Mar 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $659,083.00 | Resolved | Mar 22, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $358,582.00 | Resolved | Jan 20, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $742,984.00 | Resolved | Mar 28, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $81,378.00 | Resolved | Feb 23, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $172,595.00 | Resolved | Feb 10, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $665,303.00 | Resolved | Feb 28, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $452,643.00 | Resolved | Apr 11, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $298,826.00 | Resolved | Mar 30, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $46,250.00 | Resolved | Feb 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $287,681.00 | Resolved | Jan 20, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $604,628.00 | Resolved | Mar 02, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $329,059.00 | Resolved | Mar 04, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $739,283.00 | Resolved | Mar 25, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $117,491.00 | Resolved | Jan 30, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $26,211.00 | Resolved | Jan 20, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $235,096.00 | Resolved | Apr 17, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $327,247.00 | Resolved | Mar 05, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $651,135.00 | Resolved | Apr 08, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Illinois | $182,237.00 | Resolved | Mar 15, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Illinois | $467,024.00 | Resolved | Jan 25, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $245,948.00 | Resolved | Mar 30, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $38,162.00 | Resolved | Mar 18, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $155,027.00 | Resolved | Apr 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $95,905.00 | Resolved | Feb 03, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | California | $330,850.00 | Resolved | Feb 27, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $79,976.00 | Resolved | Mar 31, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $502,903.00 | Resolved | Mar 12, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $498,670.00 | Resolved | Apr 09, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $312,235.00 | Resolved | Apr 06, 2026 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $637,781.00 | Resolved | Feb 05, 2026 |
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$179,528.00
Resolution Date:
Mar 22, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$402,746.00
Resolution Date:
Mar 27, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$629,660.00
Resolution Date:
Mar 11, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$740,886.00
Resolution Date:
Jan 25, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$585,264.00
Resolution Date:
Mar 19, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$311,587.00
Resolution Date:
Feb 28, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$739,962.00
Resolution Date:
Mar 04, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$182,787.00
Resolution Date:
Mar 22, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$681,028.00
Resolution Date:
Jan 29, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$293,343.00
Resolution Date:
Apr 05, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$532,713.00
Resolution Date:
Apr 11, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$114,824.00
Resolution Date:
Feb 09, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$361,248.00
Resolution Date:
Mar 05, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$726,646.00
Resolution Date:
Apr 12, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$78,829.00
Resolution Date:
Jan 30, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$433,497.00
Resolution Date:
Feb 11, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$737,319.00
Resolution Date:
Feb 26, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$468,148.00
Resolution Date:
Apr 06, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$180,020.00
Resolution Date:
Feb 23, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$684,271.00
Resolution Date:
Mar 27, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$659,083.00
Resolution Date:
Mar 22, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$358,582.00
Resolution Date:
Jan 20, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$742,984.00
Resolution Date:
Mar 28, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$81,378.00
Resolution Date:
Feb 23, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$172,595.00
Resolution Date:
Feb 10, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$665,303.00
Resolution Date:
Feb 28, 2026
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$452,643.00
Resolution Date:
Apr 11, 2026
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$298,826.00
Resolution Date:
Mar 30, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$46,250.00
Resolution Date:
Feb 27, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$287,681.00
Resolution Date:
Jan 20, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$604,628.00
Resolution Date:
Mar 02, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$329,059.00
Resolution Date:
Mar 04, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$739,283.00
Resolution Date:
Mar 25, 2026
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$117,491.00
Resolution Date:
Jan 30, 2026
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$26,211.00
Resolution Date:
Jan 20, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$235,096.00
Resolution Date:
Apr 17, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$327,247.00
Resolution Date:
Mar 05, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$651,135.00
Resolution Date:
Apr 08, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$182,237.00
Resolution Date:
Mar 15, 2026
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$467,024.00
Resolution Date:
Jan 25, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$245,948.00
Resolution Date:
Mar 30, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$38,162.00
Resolution Date:
Mar 18, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$155,027.00
Resolution Date:
Apr 12, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$95,905.00
Resolution Date:
Feb 03, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$330,850.00
Resolution Date:
Feb 27, 2026
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$79,976.00
Resolution Date:
Mar 31, 2026
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$502,903.00
Resolution Date:
Mar 12, 2026
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$498,670.00
Resolution Date:
Apr 09, 2026
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$312,235.00
Resolution Date:
Apr 06, 2026
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$637,781.00
Resolution Date:
Feb 05, 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: