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Can the FBI call you?

U.S. government agencies (such as USCIS, the IRS, FBI, etc.) will not call you and ask for money, or threaten to arrest you.
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Will the FBI ever contact you by phone?

If so, that was a scam. The Federal Trade Commission (FTC) recently issued a warning about interactions like these. Specifically, scammers impersonate Federal Bureau of Investigation (FBI) agents, threatening callers who do not fulfill “unpaid judgments” over the phone with arrest or other consequences.
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Would a federal agent call you?

Know that government agencies don't call and demand money or personal information. Even if you owe money, real government representatives won't call to threaten to arrest you, freeze your accounts, or take your property.
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Does the FBI call or text you?

Instead, they will direct you to the official FBI website www.FBI.gov to locate the local field office's telephone number and encourage you to make a call. FBI will never call or email you to do any of the following: Make demands for money, wire transfers, gift cards, or bitcoin.
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Will the FBI call you about a warrant?

The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know.
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The FBI Called Me Over My Recent Video. They weren't happy

Will you know if the FBI is investigating you?

Is A Federal Agency Investigating Me? Usually, you will find out you are under investigation when agents come to your door, or otherwise approach you to ask you questions about a case you are suspected in. You may also hear from others that agents are asking questions about you.
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What to do if the FBI wants to talk to you?

If an FBI agent or police officer asks to speak to you, tell him or her that you want to consult with an attorney first. If you want to talk to the FBI or police, your attorney can respond on your behalf to set up an interview.
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Does the FBI come to your house?

You do not have to allow federal law enforcement officers to search you or your home unless they have specific court orders or warrants. If federal law enforcement comes to your home, chances are there is a serious situation going on – whether you know why they're there or not.
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How do I verify an FBI agent?

Inspect the badge and ID card.
  1. Look at the photo and make sure it matches the agent standing in front of you.
  2. Be sure the badge says Federal Bureau of Investigation at the top. Fake badges will often abbreviate to FBI.
  3. Make sure the badge is completely gold and has Department of Justice on the bottom.
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How does the FBI track your phone?

StingRays are used by law enforcement agencies to track people's movements, and intercept and record conversations, names, phone numbers and text messages from mobile phones. Their use entails the monitoring and collection of data from all mobile phones within a target area.
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Can federal agents compel you to speak?

No branch or member of the government, from the US Attorney's Office to the various Federal agencies, can force you to speak to them in your home, your of-fice, their office or anywhere else. You always have the right to speak to counsel before speaking with them.
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What happens if you refuse to talk to the FBI?

You are NOT REQUIRED to answer any questions of ANY law enforcement agency including the FBI. You ALWAYS have the right to consult with an attorney and you ALWAYS have the right to remain silent.
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What to do if a scammer threatens you?

File a police report with your local law enforcement agency. Report the incident to the website or app where the scammer contacted you. If you provided financial information, like your credit card number or bank account information, contact your bank or credit card company right away.
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What crimes do the FBI investigate?

The FBI has divided its investigations into a number of programs, such as domestic and international terrorism, foreign counterintelligence, cyber crime, public corruption, civil rights, organized crime/drugs, white-collar crime, violent crimes and major offenders, and applicant matters.
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How do I report a fake FBI agent?

General Fraud and Other Criminal Matters

Contact the FBI at (202) 324-3000, or online at www.fbi.gov or tips.fbi.gov.
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What shows up on FBI name check?

The searches seek all instances of the individual's name and approximate date of birth, whether a main file name or reference. By way of explanation, a main file name is that of an individual who is the subject of an FBI investigation, whereas a reference is someone whose name appears in an FBI investigation.
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How long can the FBI investigate you?

Statute of Limitations in Federal Crime Cases

So if you have still not been charged after the time set by the statute of limitations, the investigation is effectively over. For most federal crimes, the statute of limitations is five years. Bank fraud has a statute of limitations of ten years.
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Is the FBI watching me right now?

absolutely not. That is not legal and quite frankly, no one in the FBI has time to do such a thing when real crime is happening 24/7. Hackers will watch you through your webcams and even take pictures of you and your house that way, so I keep mine covered, but the FBI doesn't bother with such nonsense.
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Why would a person have a FBI number?

An individual's FBI Number is a unique identification number assigned to each individual who has a record in the FBI's Integrated Automated Fingerprint Identification System (IAFIS), a nation-wide database of fingerprint and criminal history records of individuals who have been arrested.
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What happens after you report someone to the FBI?

If a crime is brought to the attention of federal authorities, whether by a victim of the crime or a witness to it (e.g., a bank robbery), a federal law enforcement agency will undertake an investigation to determine whether a federal offense was committed and, if so, who committed it.
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What are signs you are under investigation?

Signs of Being Under Investigation
  • The police call you or come to your home. ...
  • The police contact your relatives, friends, romantic partners, or co-workers. ...
  • You notice police vehicles or unmarked cars near your home or business. ...
  • You receive friend or connection requests on social media.
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How do I know if I am under investigation?

Signs That You Are Under Police Investigation
  • You are contacted or visited by the police.
  • Your family or friends are contacted or visited by the police.
  • You notice police officers or unmarked cars watching or following you.
  • You receive strange requests on social media.
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How do you tell if the feds are building a case?

Individuals frequently only find out that they are under federal investigation when one of the following things occur:
  1. A federal prosecutor formally notifies you that you are the target of an investigation through a target letter.
  2. A federal law enforcement agent contacts you by phone and asks for a meeting.
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How do I shut down a scammer?

Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That's all there is to it.
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Can you track a scammer?

IP tracing

An IP address can be used to trace the location of the scammer if the IP address is not hidden using a VPN or other means. There are a variety of ways to obtain someone's IP address.
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