About Scam Watch Agency
The Scam Watch Agency (SWA) is a specialized division operating under the Federal Bureau of Investigation's Cybercrime Unit, established in 2019 to combat the growing threat of international fraud and scam operations targeting American citizens and allies worldwide.
Our mission is to provide comprehensive protection through advanced monitoring systems, rapid victim assistance, and international cooperation with law enforcement agencies across North America, Europe, and beyond.
With cutting-edge technology and a dedicated team of cybercrime specialists, we've successfully disrupted over 150 major scam networks and recovered millions in stolen funds for victims.
Threat Monitoring
24/7 real-time surveillance of emerging scam trends and fraudulent activities across digital platforms worldwide.
Investigation Services
Advanced forensic analysis and international cooperation to track down scammers and build strong legal cases.
Asset Recovery
Specialized recovery operations utilizing blockchain analysis and international banking partnerships.
Victim Education
Comprehensive educational programs and resources to help citizens recognize and avoid common scam tactics.
Active Case Management
| Case ID | Scam Type | Victim Location | Amount Lost | Status | Priority | Last Update |
|---|---|---|---|---|---|---|
| SWA-2024-0847 | Romance Scam | New York, USA | $45,000 | Active | HIGH | 2 hours ago |
| SWA-2024-0823 | Cryptocurrency Fraud | London, UK | €32,000 | Investigation | CRITICAL | 4 hours ago |
| SWA-2024-0801 | Investment Scam | Toronto, Canada | $68,000 | Escalated | HIGH | Yesterday |
| SWA-2024-0798 | Fake Bank Alert | Berlin, Germany | €15,600 | Resolved | MEDIUM | 2 days ago |
| SWA-2024-0785 | Online Shopping | Sydney, Australia | $8,900 | Active | LOW | 3 days ago |
| SWA-2024-0772 | Job Offer Scam | Paris, France | €22,500 | Verification | MEDIUM | 1 week ago |
Live Threat Alerts
Critical: Mass Romance Scam Campaign
Over 200 victims targeted via dating apps impersonating military personnel. Losses exceed $850K across USA and Canada.
Urgent: Fake Tax Authority SMS Alerts
Criminals sending fake IRS/HMRC compliance messages requesting banking details across US and UK. Do not respond.
Warning: Cryptocurrency Investment Scam
Fake investment platform "CryptoGain Europe" promising 300% returns. Site registered yesterday in Netherlands.
Alert: Fake Banking Apps on App Stores
Malicious apps mimicking major international banks detected. Always download from official sources.
Success: Major Scam Ring Disrupted
International cooperation leads to arrest of 15 suspects in romance scam network across 8 countries.
Fund Recovery Operations
| Recovery ID | Scam Type | Amount Targeted | Recovered | Success Rate | Status |
|---|---|---|---|---|---|
| REC-2024-0156 | Investment Fraud | $180,000 | $162,000 | 90% | Completed |
| REC-2024-0143 | Romance Scam | €95,000 | €58,000 | 61% | In Progress |
| REC-2024-0128 | Crypto Scam | $420,000 | $0 | 0% | Complex |
Monthly recovery performance metrics
Threat Analytics Dashboard
Real-time threat categorization
Scam hotspots across North America & Europe
Victim Success Stories
"The Scam Watch Agency helped me recover $32,000 from a romance scam. Their team was professional and kept me informed throughout the entire process."
"I almost fell for a cryptocurrency investment scam worth €45,000. Thanks to their alerts, I avoided becoming a victim. Excellent service!"
"Their rapid response team helped me freeze my accounts within hours of reporting a fraudulent transaction. Recovered 80% of my funds!"
"The educational resources and weekly alerts helped me identify and avoid multiple scam attempts. This agency is doing important work."
"Professional, efficient, and results-driven. They helped coordinate with international law enforcement to track down the scammers who targeted my elderly mother."
"Outstanding support during a difficult time. Their 24/7 hotline and expert guidance made all the difference in my recovery case."
