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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
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INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
◂ UNITED STATES◂ REPORT FRAUD
IRS
AGENCY · FEDERAL · TAX

IRS Criminal Investigation

🇺🇸 United States · IRS-CI
The complaint page we had for this agency did not load when we checked. Use the agency website below and look for "report" or "complaint".
WHAT IT INVESTIGATES

Tax evasion via crypto, unreported crypto income, money laundering. They have a dedicated team for tracing cryptocurrency.

HOW TO CONTACT IT
Website
irs.gov/compliance/criminal-investigation
HAVE THIS READY
What happened, in order, with datesHow much you lost and in what (cash, crypto, goods)Transaction IDs and wallet addressesNames, usernames, websites and phone numbers the scammer usedScreenshots, emails and receipts
CASES IN OUR FILES THAT NAME THIS AGENCY
Taken from our case files: the more times the agency is named, the higher it sits.
Scott Tucker ▸
Named 1 time in the case file
Sebastian Greenwood ▸
Named 1 time in the case file
Andean Medjedovic ▸
Named 1 time in the case file
Malone Lam ▸
Named 1 time in the case file
FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.
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