Public Notices
Important announcements, alerts, and notices from the Fraud Recovery and Reporting Service (FRRS). Check back regularly for critical fraud warnings and official updates.
Active Fraud Alerts
These scams are currently targeting the public. Please exercise caution and report any suspicious activity.
- Urgent Alert: Business Email Compromise (BEC) Schemes - Watch for fraudulent wire transfer requests
- Alert: IRS Impersonation Scams - Be cautious of unsolicited tax-related calls and emails
- Alert: Cryptocurrency Investment Fraud - Verify all investment opportunities
- Alert: Utility Company Scams - Utility companies don't demand payment via gift cards
Large Case Settlements
Recent major fraud cases resolved through FRRS investigations and legal proceedings:
- Major Ponzi Scheme Shutdown - Recover funds released to victims
- Multi-state Identity Theft Ring Disbanded - Restitution payments underway
- Online Fraud Network Dismantled - International cooperation leads to arrests
Policy Updates
Recent changes to fraud laws and regulations affecting victims and reporting procedures:
- New restitution guidelines for victims
- Enhanced reporting procedures
- Updated victim protection laws
- Regulatory compliance requirements
Enforcement Actions
Recent enforcement actions taken against fraudsters and scammers:
- Civil enforcement actions filed
- Criminal prosecutions initiated
- Asset seizures and freezes
- Businesses closed by court order
How to Stay Informed
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Report Scams
Have you encountered fraud? Report Suspicious Activity