Financial Fraud

Published by ICE | Department of Homeland Security | Metadata Last Checked: September 15, 2025 | Last Modified: 2025-09-08T15:34:35-04:00

This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.

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Fraud

Complete Metadata

bureauCode	[ "024:052" ]
identifier	ICE-PFR-FinancialFraud
programCode	[ "024:000" ]
rights	null

1 resource available