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The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.
These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence.
The ECU is responsible for significant frauds targeted against individuals, businesses, and industries, to include corporate fraud, insurance fraud (non-health care-related), securities and commodities fraud (e.g., investment fraud schemes such as Ponzi, pyramid, and advanced fee schemes and securities market manipulation schemes), and mass marketing fraud.
The HCFU oversees investigations targeting individuals and/or organizations who are defrauding public and private health care systems.
Never re-ship anything for strangers, especially to Africa.
There is a reason why online merchants usually don't ship there.
The FAU provides oversight of the forensic accountant (Fo A) and financial analyst (FA) programs, ensuring that the FBI’s financial investigative needs and priorities are continuously addressed.
It is staffed with a cadre of intelligence analysts (IA) and staff operations specialists (SOS).
There is also a re-shipping scam, when they will ask you to re-ship goods for them.
These goods are purchased with stolen credit cards.
These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
In fiscal years (FY) 2010-2011, the FCS was comprised of the Asset Forfeiture/Money Laundering Unit (AF/MLU), the Economic Crimes Unit (ECU), the Health Care Fraud Unit (HCFU), the Forensic Accountant Unit (FAU), the Financial Institution Fraud Unit (FIFU), and the Financial Intelligence Center (FIC).