# Financial Fraud and Scams: The Roles of Federal Law Enforcement and Financial Regulators
> **In Focus (2-page brief)** · 2025-08-26 · `IF13094`
## Report
- **CRS ID:** IF13094
- **Series:** In Focus (2-page brief)
- **Publication date:** 2025-08-26
## Documents
- [PDF](https://www.everycrsreport.com/files/2025-08-26_IF13094_23ffd564604e66c276acebb0e11a418f2164edfb.pdf)
- [HTML](https://www.everycrsreport.com/files/2025-08-26_IF13094_2f7e3ba8963bd122f73fe9640d52a40de4c6d6c5.html)
---
*AI Analytics · CC0 1.0*