09/24/2026
Congrats to the Iowa Department of Insurance and Financial Services and a coalition of state and local officials, including Assistant Polk County Attorney Amanda Johnson. Look at these results:
>> 260 active investigations opened across 96 communities and 54 counties.
>> $84.6 million in reported losses investigated.
>> $2.28+ million stopped directly in its tracks before reaching scammers.
>> $92,721 directly recovered for victims.
>> Millions in seized assets earmarked for victim restitution, including $3.58 million in cryptocurrency, $1.5 million in real estate, $300,000 in vehicles, and $128,015 in financial accounts.
Report scams! Iowa law enforcement works together to prevent and prosecute fraud and theft.
The Iowa Insurance Fraud Bureau, alongside our multi-agency partners, have been recognized nationally by the International Association of Special Investigation Units (IASIU) for dismantling complex, transnational fraud networks targeting vulnerable populations. Rather than reacting after financial harm occurs, our collaborative model focuses on proactive disruption:
๐ Stopped $2.28M+ in losses before money reached international scammers.
๐ Seized millions in assets for victim restitution, including crypto, real estate, and vehicles.
๐ Intercepted physical operations, arresting couriers trying to collect liquidated senior assets.
๐ Redirected scam websites in real time through pioneering work with Iowa State University cybersecurity students.
As Iowa Insurance Division Fraud Bureau Chief Matt Mortvedt said: โWe are sending a direct warning to transnational crime groups: Iowa is a zero-tolerance state for fraud. We will identify you, shut down your networks, seize your assets, and ensure you are held fully accountable.โ
Thank you to our partners at the Iowa Department of Public Safety (Iowa Fusion Center), Iowa Attorney General's Office, Polk County Attorney's Office, and Iowa State University!
Read the entire release at: https://iid.iowa.gov/press-release/2026-09-23/iowa-multi-agency-coalition-wins-national-award-dismantling-transnational-fraud-networks