Ongoing Investigations
The FRRS is actively investigating major fraud cases and scam networks. This page provides information about current investigations, wanted fraudsters, and emerging fraud trends we are tracking.
Featured Investigations
We are currently investigating several high-priority fraud schemes that have impacted numerous victims. If you have information about any of these cases, please submit a report.
Most Wanted Fraudsters
Law enforcement is actively searching for these individuals involved in large-scale fraud operations:
- Complex Ponzi schemes
- Identity theft rings
- Online romance scams
- Investment fraud networks
Active Case Alerts
Subscribe to our alerts to receive updates on active investigations and emerging fraud threats in your area.
Report Information
If you have information about any ongoing fraud investigation, contact us immediately:
Submit Investigation Information
Confidentiality
All information provided to us is treated confidentially. You can submit anonymous tips through our secure reporting system.