Scam Investigator Headquarters
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The Office of Investigations
- https://oig.ssa.gov/about-oig/offices/office-investigations/
- The Office of Investigations (OI) conducts investigations on allegations of fraud and misconduct related to SSA programs, operations, and employees. operates the OIG Hotline, which allows taxpayers to report suspected fraud, waste, and abuse; oversees the Cooperative Disability Investigations (CDI) program, click here for additional information ...
Welfare Fraud Prevention & Investigation (WFP&I)
- https://dpss.lacounty.gov/en/resources/wfpi.html
- The Welfare Fraud Prevention and Investigations Section is responsible for preventing and investigating welfare fraud before and after benefits are issued. To prevent fraud, investigators work from district offices located all over Los Angeles County. To investigate and prosecute welfare fraud, investigators work from WFP&I Headquarters and the criminal courts building.
Scams and Safety — FBI - Federal Bureau of Investigation
- https://www.fbi.gov/scams-and-safety
- Getting educated and taking a few basic steps may well keep you from becoming a victim of crime and fraud—and save you a great deal of time and trouble. You can also help us protect your ...
IRS Investigation Team Call Scam - 646-889-2079 Exposed ...
- https://www.residualrank.com/irs-investigation-audit-call-scam/
- 1 IRS Investigation Team Call Scam – 646-889-2079. 1.1 Voicemail from: (646) 880-9279 at 2:36 PM. 1.2 What A Real IRS Call Will Sound Like. 2 Fake IRS Collection Job Lands India ‘Scam Center’ Workers in Jail. 2.1 Police say workers posing as tax collectors earned bonuses for every dollar stolen from U.S. victims. 2.2 Wichita IRS Tax Office.Estimated Reading Time: 5 mins
Criminal Investigation Internal Revenue Service
- https://www.irs.gov/compliance/criminal-investigation
- Criminal Investigation. IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
Association of Certified Fraud Examiners
- https://www.acfe.com/
- The Next Normal: Preparing for a Post-Pandemic Fraud Landscape. ACFE and Grant Thornton launch report highlighting fraud risks post-pandemic. Stay in the Loop With the Latest Updates From the 32nd Annual ACFE Global Fraud Conference. Read session recaps, watch videos of speakers and more at the ACFE’s Fraud Conference News site.
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