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Foreign dating fraud

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence.

The mission of the FIFU is to identify, target, disrupt, and dismantle criminal organizations and individuals who engage in fraud schemes which impact financial institutions, particularly in the areas of mortgage fraud and bank failures.The mission of the AF/MLU as it relates to financial institution fraud (FIF) is to identify, target, disrupt, and dismantle criminal organizations and individuals through the strategic use of asset forfeiture; and to ensure that field offices employ the money laundering violation in all investigations, where appropriate, to assist in the disruption and/or dismantlement of criminal enterprises.The AF/MLU also has responsibilities for the management of the Forfeiture Support Project (FSP) in Calverton, Maryland.The FSP supports the forfeiture component of all major FBI investigations through data entry and analysis of financial documents, forensic accounting, and tracing assets subject to forfeiture.The FAU was established in March 2009 to support all FBI investigative matters requiring a forensic financial investigation.

The FAU provides oversight of the forensic accountant (Fo A) and financial analyst (FA) programs, ensuring that the FBI’s financial investigative needs and priorities are continuously addressed.

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Foreign dating fraud introduction

Foreign dating fraud

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