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

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

    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. 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.

  3. Report Identity Theft | Federal Trade Commission

    www.ftc.gov/news-events/topics/identity-theft/report-identity-theft

    Consumers can report identity theft at IdentityTheft.gov, the federal government’s one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters. To report fraud, scams, or bad business practices, consumers should go to ...

  4. Explore refund statistics including where refunds were sent and the dollar amounts refunded with this visualization. Our mission is protecting the public from deceptive or unfair business practices and from unfair methods of competition through law enforcement, advocacy, research, and education. Lina M. Khan was sworn in as Chair of the Federal ...

  5. Bureau of Consumer Protection | Federal Trade Commission

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

    The FTC’s 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.

  6. As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up...

    www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses...

    Sentinel received 5.4 million reports in 2023; these include the fraud reports detailed above, as well as identity theft reports and complaints related to other consumer issues, such as problems with credit bureaus and banks and lenders.

  7. Credit Cards - Federal Trade Commission

    www.ftc.gov/news-events/topics/consumer-finance/credit-cards

    Credit Cards. A Note About Credit Cards: Most legitimate credit cards are issued by banks, which are outside the FTC’s jurisdiction, but the FTC prosecutes non-banks that deceptively market credit cards. We’ve brought almost 60 of these cases, typically against scammers who falsely promise that, in return for an up-front fee, you’ll get a ...

  8. New Data Shows FTC Received 2.8 Million Fraud Reports from...

    www.ftc.gov/news-events/news/press-releases/2022/02/new-data-shows-ftc...

    Sentinel received more than 5.7 million reports in 2021; these include the fraud reports detailed above, as well as identity theft reports and complaints related to other consumer issues, such as problems with credit bureaus and banks and lenders. In 2021, there were nearly 1.4 million reports of identity theft received by the FTC.

  9. New FTC Data Show Consumers Reported Losing Nearly $8.8 Billion...

    www.ftc.gov/news-events/news/press-releases/2023/02/new-ftc-data-show...

    The FTC received fraud reports from 2.4 million consumers last year, with the most commonly reported being imposter scams, followed by online shopping scams. Prizes, sweepstakes, and lotteries; investment related reports; and business and job opportunities rounded out the top five fraud categories.

  10. credit cards - Federal Trade Commission

    www.ftc.gov/terms/credit-cards

    Michael and Valerie Rando, et al., FTC v. At the request of the Federal Trade Commission, a federal court has temporarily halted a bogus credit repair scheme known as The Credit Game for promoting a series of lies and deceptions. The FTC alleged the scheme’s operators lied to credit reporting agencies regarding information on consumers ...

  11. Report Gift Cards Used in a Scam. Gift cards are for gifts, NOT for payments. Anyone who tells you to pay with a gift card is a scammer. Report gift cards used in a scam to the companies that issued the gift cards. Then, report it to the FTC at ftc.gov/complaint.