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• Figure 1: Federal Direct Loans and Loan Guarantees Outstanding, 2001-2014

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,148 views
  • Date uploaded: 2016-03-21
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, creditreform, gao1641, cbo, congressionalbudgetoffice, doe, departmentofenergy, exim, exportimportbank, fasab, federalaccountingstandardsadvisoryboard, fcra, federalcreditreformactof1990, fcs, federalcreditsupplement, ffel, federalfamilyeducationloan, gaap, generallyacceptedaccountingprinciples, gse, governmentsponsoredenterprises, hud, departmentofhousingandurbandevelopment, mbs, mortgagebackedsecurities, mmi, mutualmortgageinsurance, omb, officeofmanagementandbudget, sba, smallbusinessadministration, sbic, smallbusinessinvestmentcompany, tarp, troubledassetreliefprogram, treasury, departmentofthetreasury, usda, departmentofagriculture, va, departmentofveteransaffairs
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• Figure 3: Calculation of Subsidy Costs for Direct Loans and Loan Guarantees

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,075 views
  • Date uploaded: 2016-03-21
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, creditreform, gao1641, cbo, congressionalbudgetoffice, doe, departmentofenergy, exim, exportimportbank, fasab, federalaccountingstandardsadvisoryboard, fcra, federalcreditreformactof1990, fcs, federalcreditsupplement, ffel, federalfamilyeducationloan, gaap, generallyacceptedaccountingprinciples, gse, governmentsponsoredenterprises, hud, departmentofhousingandurbandevelopment, mbs, mortgagebackedsecurities, mmi, mutualmortgageinsurance, omb, officeofmanagementandbudget, sba, smallbusinessadministration, sbic, smallbusinessinvestmentcompany, tarp, troubledassetreliefprogram, treasury, departmentofthetreasury, usda, departmentofagriculture, va, departmentofveteransaffairs, subsidy
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• Figure 2: Examples of Scam Types

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 227 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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• Figure 1: Common Examples of the Scam Execution Process

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  • License: United States Government Work
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  • 222 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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• Figure 7: Gift Card Scam Notice Examples

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 222 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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• Figure 8: Gift Card Scam Notice Display Examples

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 200 views
  • Date uploaded: 2025-05-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
  • Visibility: public