Financial FraudIf you think you or someone you care for may be the victim of a financial scam, please contact the Division of Banking and Securities at 907-269-8140 or email DBS Enforcement EmailPart of the Division of Banking and Securities' (the Division) work is safeguarding Alaskan citizens from financial fraud by providing resources to prevent victimization and offering support to those affected. Financial fraud affects Alaskans every day. At over $4.3 million per 100,000 residents, Alaska ranks sixth in the United States for overall losses. According to the Federal Bureau of Investigation’s (FBI) Internet Crime Report 2023, published in 2024, losses in Alaska nearly doubled from 2021 to 2023, from under $16 million to over $31 million.We hope that the information and resources provided by our division will help to create financially savvy Alaskans, protect our most vulnerable, and help each Alaskan keep their hard-earned resources.Federal Bureau of Investigation’s (FBI) Internet Crime Report 2023What is Financial Fraud?Those who perpetuate financial crimes are creative and will use any means necessary to take what rightfully belongs to others. Fraud comes in many different forms. Alaska statute (AS 44.21.415) defines fraud as the “exploitation of another person or another person’s resources for personal profit or advantage with no significant benefit accruing to the person who is exploited.” Fraud may include funds, property, or assets.Examples:Funds – cash, credit cards, checks, banking information, debit cards, gold, silver, or electronic/digital/virtual money.Property – your home, vehicles, household goods, electronics, or insurance.Assets – shareholder rights, investments, retirement, heirlooms, and other valuable collections.Below are the top six financial schemes in the United States, reported by the FBI in 2023. For more details about each type of scheme, please visit our Schemes and Definitions page.Federal Bureau of Investigation’s (FBI) Internet Crime Report 2023Over the past three years, government impersonator schemes, data breaches, tech support schemes, and personal investments fraud have increased dramatically. Please visit our Schemes and Definition page for more detailed information about these types of schemes.Federal Bureau of Investigation’s (FBI) Internet Crime Report 2023Each year there are more than 2300 complaints filed by Alaskans, involving financial fraud. Please use the information and resources provided to protect yourself and those you care for from being the next victim.