FBI Springfield

Scammers don’t care who you are, they only care about what’s in your bank account. From phishing emails to fake investment schemes, fraud is a direct threat to your financial security.

The FBI is dedicated to tracking down these cybercriminals and fraudsters, but your awareness is the ultimate first line of defense. Remember: if an offer looks too good to be true, or if someone creates a false sense of urgency to demand money, it’s a scam.

Protect yourself and your family. Report fraud immediately at IC3.gov or tips.fbi.gov.

Money laundering isn't a victimless crime. It is the financial engine that fuels transnational organized crime, drug trafficking, human exploitation, and corruption.

The FBI works tirelessly to dismantle these illicit financial networks and deprive criminals of their proceeds. But defeating this threat requires sharp eyes, strict compliance, and collective awareness from our private sector partners and the public.

See something suspicious? Report it to tips.fbi.gov.