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Re Fbi Financial Crimes Sion . By the end of the decade, hundreds of fbi agents were. The arm of the fbi that investigates financial crimes ranging from underground pyramid schemes to institutionalized fraud in the nation’s corporate suites has issued its annual report detailing. Financial Crimes Report to the Public 2006 — FBI from www.fbi.gov Currently, we have nearly 2,000 agents working white collar. The fbi can answer questions about how your case will be handled and what services and information will. They include allegations he used a fraudulent bank account to embezzle money.