The Expert Podcast

Have you ever been a victim of an online scam? If so, you might have wondered: do these scammers ever face consequences for their actions? In this episode, we delve into the reality of scammers and fraudsters being brought to justice.

Getting Caught: Contrary to what some may believe, many scammers do indeed get caught. Whether through private-sector investigations or the efforts of law enforcement agencies like the FBI, justice can prevail.

Insider's Perspective: We had the privilege of speaking with an agent from the FBI's Portland, Oregon, field office, who shared insights into how they untangled a complex crypto scam.

Case in Point: Take, for instance, a recent case from the state of New Jersey, where a scammer defrauded victims of $8 million. Thankfully, he was apprehended, prosecuted, and sentenced to seven years in prison.

Persistence pays off: Resolving such cases requires determination. Victims and the authorities need to pursue investigations actively to ensure scammers are held accountable.

Overcoming Obstacles: Victims may face obstacles in seeking justice, from feelings of embarrassment to the pain of reliving the experience. However, overcoming these hurdles is crucial for preventing scammers from going unpunished.

Available Resources: Fortunately, there are various resources available to support victims in their pursuit of justice. From government agencies like the IC3 to banking and investigative institutions, help is out there.

Making the Decision: If you're a victim of fraud, it's essential to decide early on whether to pursue the matter. Evaluate all available options and resources to ensure your case doesn't go unnoticed.

Remember, taking action against scammers is not just about reclaiming your money; it's about ensuring they face the consequences of their actions. Don't let them get away with it. If you have questions or want to delve deeper into today's topics, visit at ActiveIntel.com for additional resources. Until next time, stay insured and stay informed!