Case Alpha

Tracking a cross-border income fraud involving multiple shell companies and suspicious wire transfers flagged for deeper analysis.

500$
View Case
Close-up of a digital map highlighting international transaction routes with red alert markers.
Close-up of a digital map highlighting international transaction routes with red alert markers.
A serious FBI agent reviewing documents and computer screens filled with fraud investigation data.
A serious FBI agent reviewing documents and computer screens filled with fraud investigation data.

Case Beta

Monitoring suspicious online income streams linked to offshore accounts, with evidence submitted for further questioning.

750$
Open File

Ongoing Cases

Tracking real-time cross-border fraud investigations.

A digital map with blinking points marking active fraud investigation locations worldwide.
A digital map with blinking points marking active fraud investigation locations worldwide.
Recent Findings

Detailed reports on recent income fraud cases involving international transactions, highlighting key evidence and next steps for further inquiry.

Close-up of a computer screen displaying encrypted transaction data and flagged suspicious activities.
Close-up of a computer screen displaying encrypted transaction data and flagged suspicious activities.
Case Summaries

Concise overviews of closed investigations, outlining outcomes and lessons learned to strengthen future fraud detection.

Who We Are

FBIPIP your remote FBI agent for tracking income fraud across borders.

A focused FBI agent analyzing cross-border transaction data on multiple screens.
A focused FBI agent analyzing cross-border transaction data on multiple screens.
Get Help
Close-up of a digital map highlighting international fraud hotspots.
Close-up of a digital map highlighting international fraud hotspots.
A secure online form interface for submitting evidence of fraudulent activity.
A secure online form interface for submitting evidence of fraudulent activity.

Our Mission

We investigate suspicious transactions to protect you from cross-border income fraud.

Contact

Submit your proof for swift investigation

Email

Phone

FBI@EQUITYPIP.COM

+1-800-555-0199

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