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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.
Protect your community by reporting fraud, scams, and bad business practices.
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.
Contact your bank and the bank that may have received your funds. Request a recall on the wire transfer that left your account. Request that the bank take steps, such as closing the account or stopping any pending transfers, to prevent further loss of funds. You can file a complaint with the OCC .
If you sent the wire transfer through your bank, contact them and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Report Fraud. If anyone demanded that you wire money, report it to the FTC at ReportFraud.ftc.gov.
The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime. Here on our website, you can take two vital steps to protecting cyberspace and your own online security. First, if you believe you have fallen victim to cyber crime ...
June 14, 2024. Scammers pretending to be from the government tell convincing stories to steal your money or personal information. But now they’re taking a new, layered approach — and here are some clues to spot it. Consumer Alert. Celebrate National Consumer Protection Week. Talk about scams. Samuel Levine. March 4, 2024.
The first thing that you do to report a scam or a bad business practice is go to the website, ReportFraud.ftc.gov, and you click on the “Report Now” button. The site will ask you a few questions, like, “Is your report about any of these common problems?”
At ReportFraud.ftc.gov, consumers will find a streamlined and user-friendly way to submit reports to the FTC about scams, frauds, and bad business practices. The FTC has long encouraged consumers to report these issues to the FTC when they encounter them—whether or not they lost money to the fraud.
Please file a report with IC3 even if you’re unsure of whether your complaint or report qualifies as a cyber crime. Don’t see the crime you want to report listed here? The IC3 focuses on collecting cyber-enabled crime.