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FBI Releases Annual Report to the Public

Press release: “The arm of the FBI that investigates financial crimes ranging from underground pyramid schemes to institutionalized fraud in the nation’s corporate suites has issued its annual report detailing the most prevalent types of schemes investigators tackled in 2006. The Financial Crimes Report to the Public is prepared each year by the Financial Crimes Section of the FBI’s Criminal Investigative Division. The report, which covers a 12-month period ending September 30, 2006, explains in detail dozens of fraud schemes, tallies FBI accomplishments combating the crimes, and offers tips the public can use to protect itself.”

  • Financial Crimes Report to the Public Fiscal Year 2006, October 1, 2005 – September 30, 2006 – Table of Contents
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