FBI Investigated Omaha Travel Agency Fraud Scheme

Federal authorities are seeking information from victims of an alleged credit card fraud scheme in Omaha.

Updated on Sept. 28, 2026 in Financial Crime

FBI Investigated Omaha Travel Agency Fraud Scheme

Live Poll

Do you trust private travel advisers with your credit card information?

The FBI Omaha field office has launched an investigation into a travel agency known as Captivating Travels by Connie. Authorities allege that owner Connie Seastedt used client credit card information to commit fraud between 2024 and 2026.

Why it matters

The investigation aims to identify affected customers nationwide and gather evidence to assist in the ongoing legal process. By collecting information directly from travelers, the agency intends to build a comprehensive case regarding the alleged financial misconduct.

The FBI is currently conducting an active investigation into the business activities of Captivating Travels by Connie. Federal authorities have established an official reporting portal to document claims from individuals affected by the alleged scheme.

The players

FBI Omaha field office

This federal agency is the primary law enforcement body leading the investigation into the local travel agency.

Connie Seastedt

She is the owner of Captivating Travels by Connie and is the subject of the federal fraud investigation.

Captivating Travels by Connie

This was a travel agency that offered domestic and international planning services before the federal investigation began.

The details

The agency, which handled domestic and international resort bookings, is accused of misusing client payment data. The FBI has requested that anyone who booked travel through the firm submit relevant documentation via email to aid the investigation.

Timeline

  1. The alleged fraud scheme began in June 2024.

  2. The alleged fraud scheme concluded in August 2026.

Legal Context

This investigation reflects a pattern set by the 2023 Federal Trade Commission travel booking fraud crackdown, which targeted deceptive practices in the industry. These actions signify a broader federal effort to protect consumers from financial harm within the travel planning sector.

Residents and travelers who utilized these services should monitor their credit card statements for unauthorized charges. The FBI has provided a specific digital portal for individuals to report potential financial losses and provide documentation.

The takeaway

Travelers should consistently verify the legitimacy of independent agencies before providing sensitive payment details for booking. Maintaining digital records of all transaction receipts can prove vital if an agency faces sudden allegations of financial misconduct.

Further reading

For more information on how federal agencies monitor financial misconduct, visit the Financial Crime section.

More information

To submit your claim or review the case requirements, visit the FBI travel fraud victim reporting form.

Live Poll

Do you trust private travel advisers with your credit card information?