FBI: Fraud or scam

DOJ says a coordinated enforcement week removed more than 3.7 million online accounts, pages and groups and identified over $11 million in potentially freezable funds.

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

• https://thedefiant.io/news/security/fbi-reports-17-billion-scam-center-tally-as-west-africa-raids-net-28-arrests

Record history

First seen: 2026-10-13T20:39:35.000Z. Last updated: 2026-10-13T21:30:14.012Z. Revision: 1.