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    • Financial Fraud

    Metadata Updated: September 16, 2025

    This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.

    Access & Use Information

    Public: This dataset is intended for public access and use. License: See this page for license information.

    Downloads & Resources

    Dates

    Metadata Created Date June 7, 2025
    Metadata Updated Date September 16, 2025

    Metadata Source

    Harvested from DHS datajson source

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date June 7, 2025
    Metadata Updated Date September 16, 2025
    Publisher ICE
    Maintainer
    Identifier ICE-PFR-FinancialFraud
    Data Last Modified 2025-09-08T15:34:35-04:00
    Public Access Level public
    Bureau Code 024:052
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Harvest Object Id b73f6113-935f-466c-884b-d152825337bb
    Harvest Source Id 803bdba9-bfcb-453c-ae2a-ed81f240ff5a
    Harvest Source Title DHS datajson source
    License https://www.usa.gov/government-works
    Program Code 024:000
    Source Datajson Identifier True
    Source Hash dc88b5f7a50e85e858c294844fa02cf787e9b9ef8f7eee2ab8c2f3474ad5de5b
    Source Schema Version 1.1

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