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In 2015, The FBI’s Internet Crime Complaint Center, or IC3, saw a dollar loss of more than $197 million from confidence frauds.Halpern: The FBI works diligently with its law enforcement partners, the Economic and Organized Crime Office, and the Financial Intelligence Center in Ghana on investigations involving romance scams and other crimes. Once that notification is provided, then the FBI comes in and we work with those entities to actually to interview the victims and do our best to actually return funding to them or to actually assist our partners there in Ghana to prosecute the individuals who have been identified in these crimes. If you or someone you know is a victim of this crime, contact your local FBI office or the nearest American Embassy or consulate.Shamwell: They work very hard to actually not only identify the people who are committing these crimes but to notify the U. Shamwell: We do want to prosecute the individuals involved, but also, we do really want to truly make sure that we provide assistance to those who have been victimized. Thanks for listening to this episode of Inside the FBI. These numbers are not categorized in a way that is possible to determine how many of the complaints or dollar losses stem from West Africa.
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