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• Figure 1: Example of How Virtual Currency Can Operate Using Blockchain, a Distributed Ledger Technology

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,550 views
  • Date uploaded: 2022-01-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, virtualcurrencies, gao22105462, amlact, antimoneylaunderingactof2020, bsaaml, banksecrecyactantimoneylaundering, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fatf, financialactiontaskforce, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, icehsi, immigrationandcustomsenforcementhomelandsecurityinvestigations, irs, internalrevenueservice, irsci, irscriminalinvestigation, jcode, jointcriminalopioiddarknetenforcement, msb, moneyservicesbusiness, ofac, officeofforeignassetscontrol, tfi, officeofterrorismandfinancialintelligence, sar, suspiciousactivityreport, usps, uspostalservice
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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

  • 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 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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  • 1 favorite
  • 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