FCIC: Scams and Frauds SCAMS
Internet Crime Complaint Center
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Scam info on eBay

Buying & Shopping

SCAMS: A Fraudulent deal, Business plan or agreement

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See law enforcement work together to fight fraud, using Consumer Sentinel, an innovative, law enforcement fraud-fighting program.

The Secret Service Financial Crimes Division investigates crimes associated with financial institutions which includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government & commercial securities, & electronic funds transfer fraud.

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Internet Fraud

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