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1. www.nyc.gov › site › doiDepartment of Investigation - NYC.gov

   www.nyc.gov › site › doi

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   Report Fraud & Corruption. REPORT ONLINE. Reports of fraud, waste or corruption can also be made by: Telephone (212) 825-5959. Mail NYC Department of Investigation 180 Maiden Lane, 16th Floor New York, NY 10038. Reporting Fraud FAQ

   • About

     About DOI. DOI is one of the oldest law-enforcement agencies...

   • Units

     Report Corruption; OIG-NYPD; ... fraud, incompetence,...

   • News

     Individuals who wish to report corruption or file a...

   • Reports

     DOI Reports. The Department of Investigation issues public...

   • Contact

     City of New York Department of Investigation - Complaint...

   • OIG-NYPD

     The Office of the Inspector General for the NYPD. DOI's...

   • Internships

     Internship Program: DOI’s Internship Program offers hands-on...

   • Read More

     The agency continues to adapt and grow to respond to current...

2. ag.ny.gov › file-complaintFile a complaint - New York State Attorney General

   ag.ny.gov › file-complaint

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   Request status. Popular complaint forms for: Consumer fraud issues. Discrimination. Employment and wages. Health insurance and providers. Technology and privacy. Do you have sensitive, inside information you. wish to share with us securely? Use our whistleblower portal to send protected, encrypted communications to our office (download required.)

3. dol.ny.gov › report-fraudReport Fraud - Department of Labor

   dol.ny.gov › report-fraud

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   In order to report the fraud and get your tax documents corrected, you must contact the state that issued the benefits even if you live (d) in New York. Here are the steps to take, based on the type of bill you received in the mail:

4. www.fraudguides.com › report › report-new-yorkHow to Report Fraud in New York

   www.fraudguides.com › report › report-new-york

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   To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of the local, state or Federal agencies listed.

5. rwf.otda.ny.govReporting Welfare Fraud | OTDA

   rwf.otda.ny.gov

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   Reporting Welfare Fraud Committed in New York State. * Please use this NYS OTDA form to report fraud in New York State for only these programs: Public/Cash Assistance, SNAP (Supplemental Nutrition Assistance Program, formerly called Food Stamps) and HEAP (Home Energy Assistance Program).

6. ag.ny.gov › publications › phone-scamsPhone scams - New York State Attorney General

   ag.ny.gov › publications › phone-scams

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   If you think you’ve been called by a scammer, you should make a call, too: Report these scam attempts. Contact local law enforcement and our office. Sincerely,

7. www.tax.ny.gov › help › contactReport fraud, scams, identity theft, and data breaches

   www.tax.ny.gov › help › contact

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   31 paź 2024 · If you suspect someone is committing tax evasion or fraud, report it to the Tax Department online, over the phone, by fax, or by mail. Your report is 100% confidential. Report fraud.