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Criminal Liaison Unit, an office within the FTC that works with other law enforcement authorities to prosecute criminal fraud cases. Disaster Relief Scam. After disasters, scammers may impersonate charities and call seeking donations for disaster aid. Before giving money, verify that the charity is legitimate. Free Trial Scams
The FTC just issued its 2023 Consumer Sentinel Network Data Book jam-packed with facts about the kind of scams consumers have reported to us. Has the reported dollar amount lost to fraud gone up or down this year? And what are the most frequently reported scams? At this point you may ask, “I run a lawful business. Why should it matter to me?” Two reasons. First, scammers have you, your ...
Fighting Scams and Fraud As the nation’s consumer protection agency, the FTC takes reports about scammers that cheat people out of money and businesses that don’t make good on their promises. We share these reports with our law enforcement partners and use them to investigate fraud and eliminate unfair business practices.
When the Federal Trade Commission finds a case of fraud perpetrated on consumers, the agency files actions in federal district court for immediate and permanent orders to stop scams; prevent fraudsters from perpetrating scams in the future; freeze their assets; and get compensation for victims.When consumers see or hear an advertisement, whether it’s on the Internet, radio or television, or ...
However, two new areas – mortgage relief fraud and grant fraud – were added to the 2011 survey. 1 • During 2011, an estimated 10.8 percent of U.S. adults – 25.6 million people – were victims of one
When scammers go after your business or non-profit organization, it can hurt your reputation and your bottom line. Your best protection? Learn the signs of scams that target businesses. Then tell your employees and colleagues what to look for so they can avoid scams. Scammers' Tactics Protect Your Business
FTC Report to Congress Details Fraud Reports from Older Consumers (October 23, 2019) FTC Report Finds Some Small Business Web Hosting Services Could Leave Small Businesses at Risk of Facilitating Phishing Scams (February 20, 2018) Online Businesses Could Do More to Protect their Reputations and Prevent Consumers from Phishing Schemes (March 3 ...
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
This Act (Title I of the Consumer Credit Protection Act) authorizes the Commission to enforce compliance by most non-depository entities with a variety of statutory provisions.
Report fraud, scams, and bad business practices at ReportFraud.ftc.gov. Report identity theft at IdentityTheft.gov. Report unwanted calls at donotcall.gov. Contact the Consumer Response Center by calling 1-877-FTC-HELP (382-4357) For Journalists. Office of Public Affairs Telephone: (202) 326-2180 Email: opa@ftc.gov. HSR Filings