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The Fraud Recovery and Reporting Service (FRRS) is a government-backed initiative dedicated to protecting citizens against fraud, scams, and deceptive practices. We work to identify and disrupt fraudulent schemes, support victims, and bring fraudsters to justice.

Whether you are affected by online scams, financial fraud, identity theft, or deceptive business conduct, the FRRS provides tools, information, and legal resources to help you report, recover, and prevent future fraud incidents.

FRRS enforces multiple regulations and works in coordination with national agencies and legal frameworks to uphold fairness, transparency, and trust in commerce. Explore key fraud prevention laws and learn how we can assist you.

Enforcement Results: Success Stories

Through aggressive enforcement actions, we have successfully recovered millions for fraud victims. Browse our case successes below or view more recovery program details.

John M.

John M.

Fraud Category: Investment Fraud

Recovery Amount: $45,230

July 2023

John lost his retirement savings to a fraudulent cryptocurrency investment scheme. The FRRS team traced the fraudulent operations and recovered most of his funds. With victim support throughout the process, John is now rebuilding his retirement portfolio.

"The FRRS team didn't just recover my money—they restored my faith in justice. Their professionalism and compassion made all the difference."

Sarah T.

Sarah T.

Fraud Category: Identity Theft

Recovery Amount: $23,450

March 2022

Sarah's identity was stolen with fraudulent accounts opened in her name across multiple states. The FRRS coordinated with law enforcement and credit bureaus to dispute charges, restore her credit, close fraudulent accounts, and recover damages.

"I was terrified when I discovered my identity had been stolen, but FRRS walked me through every single step. They were patient, thorough, and genuinely cared."

Robert P.

Robert P.

Fraud Category: Romance Scam

Recovery Amount: $18,900

November 2024

Robert met a scammer online who built trust over months before claiming an emergency and requesting money. The FRRS investigated the international fraud ring, recovered funds, and provided emotional support counseling.

"I was humiliated, but FRRS never made me feel judged. They treated me with respect and worked miracles to recover my money."

Mary K.

Mary K.

Fraud Category: Tech Support Scam

Recovery Amount: $8,750

January 2021

Mary fell victim to a tech support scam that gained remote access to her computer. The FRRS helped file police reports, worked with her bank on fraud claims, and educated her about tech support scams and device protection.

"You were so gentle with me and explained everything in a way I could understand. Your team is a blessing to us seniors."

David L.

David L.

Fraud Category: Business Email Compromise

Recovery Amount: $67,500

September 2023

David's company received a spoofed email appearing to be from the CEO requesting a wire transfer. The FRRS quickly traced the money, froze accounts with international partners, recovered most funds, and helped implement stronger email security.

"Your team's swift action and professionalism saved our business. More importantly, you made us realize how vulnerable we were."

Jennifer W.

Jennifer W.

Fraud Category: Phishing & Account Takeover

Recovery Amount: $12,340

May 2025

Jennifer clicked on a phishing email that captured her bank login credentials. The FRRS quickly froze accounts, recovered funds from merchants, and secured her accounts. Jennifer now uses multi-factor authentication.

"The FRRS team didn't just help me recover money—they educated me and made me feel confident about my online security again."