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Protect your community by reporting fraud, scams, and bad business practices.
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.
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.
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.
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 . The OIG will carefully review your allegation and take appropriate action.
This video shows you how to report scams, fraud, and bad business practices to the Federal Trade Commission at https://ReportFraud.ftc.gov and why it’s important to do it.
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.
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.
Report individual or business tax fraud. If you suspect or know an individual or business isn't complying with the tax laws or hasn’t paid the tax they owe, report online or by mail with Form 3949-A, Information Referral.
The Federal Trade Commission's ReportFraud.ftc.gov website can help you report fraud and find resources to help you recover. You may report fraud online using the Better Business Bureau’s Scam Tracker .