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  2. Criminal Division | Report Fraud - United States Department of...

    www.justice.gov/criminal/criminal-fraud/report-fraud

    If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft. Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://ReportFraud.ftc.gov/#/?orgcode=TFMICF. Disaster-Related Fraud.

  3. ReportFraud.ftc.gov

    reportfraud.ftc.gov

    Report a scam, a company, or an unwanted call. Find out what you can do to protect yourself. We use and share reports with our law enforcement partners to help with investigations. Get started now . Or you can browse our FAQs . Scammers are impersonating the FTC.

  4. Fraud Section (FRD) - United States Department of Justice

    www.justice.gov/criminal/criminal-fraud

    The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. The Section investigates and prosecutes complex white collar crime cases throughout the country.

  5. HHS-OIG is responsible for conducting investigations into fraud, waste, and abuse involving HHS programs, including HHS contracts. Any suspected fraudulent activities by participants on HHS contracts should be reported to our Hotline.

  6. Bureau of Consumer Protection - Federal Trade Commission

    www.ftc.gov/about-ftc/bureaus-offices/bureau-consumer...

    The FTCs Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights and responsibilities.

  7. Learn where to report a scam - USAGov

    www.usa.gov/where-report-scam

    Scammers use tricks and lies to steal your money or personal information. Scams happen online, by mail, phone, text, social media, in person, and through new emerging technologies. USAGov's where to report a scam tool helps you find the best agency or organization to report the scam.

  8. Scams and fraud - USAGov

    www.usa.gov/scams-and-fraud

    Learn how to protect yourself from and report scams and fraud. See the signs of identity theft and know where to report and how to recover from ID theft.

  9. Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can submit a report online at oig.ssa.gov or contact the OIG’s fraud hotline at 1-800-269-0271.

  10. Contact the Federal Trade Commission

    www.ftc.gov/about-ftc/contact

    Contact the Federal Trade Commission. The FTC will never demand money, make threats, tell you to transfer money, or promise you a prize. If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.gov.

  11. FTC Announces New Fraud Reporting Platform for Consumers:...

    www.ftc.gov/news-events/news/press-releases/2020/10/ftc...

    New reporting system will provide streamlined experience and advice for consumers filing complaints with the FTC. The Federal Trade Commission has launched a new website, ReportFraud.ftc.gov, where consumers can easily report fraud and all other consumer issues directly to the FTC.