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British authorities have also recently opened inquiries into the matter, according to the officials.
The justice department, they noted, had opened inquiries into 300 "refugees" for potential links to terrorism.
Prosecutors in New York, North Carolina and California have opened inquiries into the sham accounts.
More than 30 state law-enforcement authorities have opened inquiries, as has the F.B.I.
Now the division has opened inquiries in the financial services and wireless phone industries.
The State Legislative Ethics Committee and the Board of Elections have also opened inquiries.
Similar(31)
Federal prosecutors are opening inquiries.
Open inquiries with the chance to cross-examine can be a highly effective means of scrutiny.
The S.E.C. routinely opens inquiries into trading activity after major mergers are announced, but often does not bring charges.
Mr Brookes also told BBC News senior officers ignored efforts to open inquiries into child sexual exploitation in Sheffield.
Ross Hawkins (@rosschawkins) Parly standards commissioner opens inquiry into Maria Miller expenses.
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