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Don't Be a Victim of Coronavirus-related Scams

This page contains important resources to help you, the American consumer, avoid being taken advantage of by criminals during the COVID-19 pandemic.

About Our Investigations

  • Know Your Treasury Check

    Learn how to identify counterfeit U.S Treasury checks.

    Learn how to identify counterfeit U.S Treasury checks.

    Know Your Treasury Check

  • Don't Be a Mule

    Don't be a Money Mule. Learn how to protect yourself.
    Money-Mule.jpg

    Money laundering is a crime, and so is being a money mule.

    Don't Be a Mule

Main COVID-19 Resources

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