This part of the IC3 was established in 2018 and is focused on streamlining communication with financial

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This part of the IC3 was established in 2018 and is focused on streamlining communication with financial institutions and to assist FBI field offices with the freezing of funds for victims who made transfers to accounts under fraudulent pretenses.

IC3 Fraudulent transfer freeze team (FTFT)

IC3 Recovery asset team (RAT)

IC3 Fraud asset protection (FAP)

IC3 Asset securing squad (ASS)

Posted Date: May 18, 2024 08:01 AM

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This part of the IC3 was established in 2018 and is focused on streamlining communication with financial

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