Financial Fraud
This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
Find Related Datasets
Search by Tags
Click any tag below to search for similar datasets
Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| bureauCode |
[
"024:052"
]
|
| contactPoint |
{
"fn": "Open Data (MGMT)",
"@type": "vcard:Contact",
"hasEmail": "mailto:edmo@hq.dhs.gov"
}
|
| description | This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes. |
| distribution |
[
{
"@type": "dcat:Distribution",
"accessURL": "https://www.ice.gov/doclib/eoy/iceAnnualReportFY2024.pdf"
}
]
|
| identifier | ICE-PFR-FinancialFraud |
| keyword |
[
"Fraud"
]
|
| license | https://www.usa.gov/government-works |
| modified | 2025-09-08T15:34:35-04:00 |
| programCode |
[
"024:000"
]
|
| publisher |
{
"name": "ICE",
"@type": "org:Organization"
}
|
| rights |
null
|
| title | Financial Fraud |
