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01-Feb-2020 08:04

Nigerian scam comes in many forms: 419 scam, when they offer to transfer millions of dollars into your bank account, or lottery scam, when they tell you that you've won something in some bogus lottery.

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Then there is a recovery scam - a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money... And finaly there is a "stuck parcel" scam, when they supposedly sent you goods/gifts, but they got stuck somewhere on the way (for example, on the customs) and you have to pay to "customs" or some bogus shipping company to get them.All types of scams are described in details on Romancescam.- General info on Nigerian dating scams - General info on Russian dating scams - Our HUGE scam database with photos that scammers use - Signs you may be dealing with a Nigerian scammer - Signs you may be dealing with a Russian scammer - Profile descriptions used by Russian scammers: Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Forum: report your scammer here - E-mail addresses of scammers: 1, 2, 3, 4, 5, 6 - How to detect the Russian scam - How do Russian scammers operate - Tactics of Russian scammers - Why Russian scammers use The Bat!Areas investigated under the HCFU include billing for services not rendered, billing for a higher reimbursable service than performed (upcoding), performing unnecessary services, kickbacks, unbundling of tests and services to generate higher fees, durable medical equipment (DME) fraud, pharmaceutical drug diversion, outpatient surgery fraud, and Internet pharmacy sales.

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The mission of the FIFU is to identify, target, disrupt, and dismantle criminal organizations and individuals who engage in fraud schemes which impact financial institutions, particularly in the areas of mortgage fraud and bank failures.

The FSP supports the forfeiture component of all major FBI investigations through data entry and analysis of financial documents, forensic accounting, and tracing assets subject to forfeiture.

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