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  1. 26 wrz 2023 · 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.

  2. 28 sie 2024 · Report violations of civil rights or civil liberties. File a complaint with the Office of Professional Responsibility. File a discrimination complaint against a recipient of financial assistance from OJP and COPS or from other Department of Justice agencies. Updated August 28, 2024.

  3. 28 sie 2023 · 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.

  4. Report Fraud. If you would like to report fraud, please select from the topics below the area of fraud that concerns you. A list of government agencies targeting that particular type of fraud will appear, along with contact information for those agencies.

  5. 11 sie 2023 · The stopfakes.gov website provides information to consumers and businesses on intellectual property, including information on how to report trade in fake goods. Those with specific information regarding intellectual property crime can submit an IPR Coordination Center Complaint Referral Form.

  6. 14 sie 2024 · The most commonly used methods are by reporting the fraud to the Inspector General for the federal agency that has been defrauded, by notifying the Federal Bureau of Investigation (FBI), or by filing a “qui tam” action in federal court pursuant to the False Claims Act.

  7. How to Report Disaster Fraud. The Disaster Fraud Hotline no longer accepts complaints via email. Instead, use our online form by clicking the link below. Report Disaster Fraud.

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