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The Financial Crimes Task Force of Southwestern Pennsylvania - Scams & Schemes

Financial Crimes
Task Force
of
Southwestern Pennsylvania
1001 California Avenue,
Room 2100
Pittsburgh, PA 15290-9000

FAX: (412) 359-7682

TOLL FREE NUMBER:
1-877 US MAIL 5
1-877-876-2455
Deter. Detect. Defend. Avoid ID Theft - www.ftc.gov/idtheft


Allegheny County District Attorney's Office - Federal Bureau of Investigation - Pennsylvania Attorney General's Office - Pittsburgh Police - United States Marshals Service - Pennsylvania Department of Revenue - United States Postal Inspection Service - United States Secret Service - United States Department of Justice



Scams and schemes are listed alphabetically. Click on a letter if you
know the name of the scam or fraud that you are looking for.

A B C D E F G H I J K L M
N O P Q R S T U V W X Y Z


Bank/Credit Scams ATM FRAUD
Bank/Credit Scams CASH ADVANCE SCAM
Giving/Lending Scams CHARITY FRAUD
Telephone Scams CRAMMING
Bank/Credit Scams CREDIT RELATED SCAMS
Giving/Lending Scams CRIME VICTIM SCAM
Home Scams DOOR-TO-DOOR SCAMS
Internet Scams EMAIL "PHISHING" SCAMS
International Scams EMPLOYMENT SCAMS
Extortion Scams EXTORTION
Bank/Credit Scams INCOME TAX SCAMS
Internet Scams INTERNET AUCTION FRAUD
Internet Scams INTERNET INVESTMENT SCAMS
International Scams KIDNAPPING SCAM
International Scams LOTTERY SCAMS
International Scams NIGERIAN ADVANCE FEE SCAM
Bank/Credit Scams POSTAL MONEY ORDER APPROVED ONLINE SCAM
Bank/Credit Scams POSTAL MONEY ORDER SCAM
Giving/Lending Scams PYRAMID SCHEMES
International Scams RESHIPPING SCAMS
Telephone Scams SWEEPSTAKES SCAMS
Telephone Scams TELEMARKETING FRAUD
International Scams "XIAN ENERGY" WIRE TRANSFER SCAM

Report A Scam

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Financial Crimes Task Force of Southwestern Pennsylvania
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All task force members are members of the
International Association of Financial Crimes Investigators

QUICK LINKS

Frequently Asked Questions

Task Force Flyer (PDF)

Contact information for law enforcement in your area

Crime Victims Rights

Crime Victims Rights.
Know your rights about
available services if you
are a financial fraud victim