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Reporting fraud


ReportFraud.ftc.gov - Federal Trade Commission

ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices.

Report Fraud - Criminal Division - Department of Justice

If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft Contact the Federal Trade ...

Learn where to report a scam | USAGov

Use USA.gov's scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.

Fraud Prevention and Reporting - SSA

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 ...

Reporting Fraud, Waste, Abuse, or Mismanagement

Reporting Fraud, Waste, Abuse, or Mismanagement. When Should I Report Fraud to the Federal Trade Commission Office of Inspector General? ... File a report with ...

IdentityTheft.gov

Recovering from identity theft is a process. Here's step-by-step advice that can help you limit the damage, report identity theft, and fix your credit.

Scams and Safety - FBI

How to Report Crime and Fraud · Submit an anonymous tip online · Report cyber scams and incidents · Contact your local FBI field office · Contact your nearest ...

Submit a Hotline Complaint | Office of Inspector General - HHS.gov

... reporting wrongdoing at HHS and its programs (whistleblowers) for the first time. ... https://oig.hhs.gov/fraud/report-fraud/. Facebook. X. Linkedin. Pinterest.

Report Fraud | Office of the Inspector General - SSA OIG

OIG may use to investigate alleged fraud, waste, abuse, and misconduct related to SSA programs and operations.

Home Page - Internet Crime Complaint Center (IC3)

File a report to share information with the FBI. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to ...

Report and Prevent Fraud | U.S. GAO

Our hotline for the public to report government fraud, waste, abuse, or mismanagement of federal funds.

Report a tax scam or fraud | Internal Revenue Service

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, ...

Common Frauds and Scams - FBI

If you or someone you know has been a victim of a scam or fraud scheme, report it to ic3.gov, the FBI's Internet Crime Complaint Center ...

Report Fraud | Office of Inspector General - usaid oig

The purpose of the OIG Hotline is to receive complaints of fraud, waste, or abuse in our client agencies' programs and operations, including mismanagement or ...

Hotline | Office of Inspector General - DHS OIG

What to Report to the DHS OIG Hotline. The DHS Office of Inspector General investigates fraud, waste, abuse, and criminal misconduct involving DHS programs, ...

Report - United States Postal Inspection Service

What type of crime are you reporting? · Mail Fraud · Mail Theft · Counterfeit Stamps · Scam Emails/Texts · Identity Theft · Cybercrime · Child Exploitation · USPS ...

Report Fraud - Office of Inspector General - HHS.gov

HHS-OIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in HHS programs.

Reporting Fraud - CMS

Reporting Fraud · Phone. By Phone. Health & Human Services Office of the Inspector General. 1-800-HHS-TIPS (1-800-447-8477) · Laptop. Online.

How to Report Fraud or Suspicious Activity - Wells Fargo

If something doesn't look right, call us. We will review your accounts, identify any unauthorized transactions, and help keep your accounts secure.

Reporting fraud and abuse within the IRS e-file program

You should report fraudulent or abusive returns, including those with questionable Forms W-2.