Suspected Fraud

Federal Trade Commission (FTC)

The Federal Trade Commission, the nation's consumer protection agency, collects complaints about companies, business practices, and identity theft under the FTC Act and other laws they enforce or administer.

Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222

https://reportfraud.ftc.gov/#/
Phone: 877-FTC-HELP (1-877-382-4357)

Federal Bureau of Investigation (FBI)

The Bureau collects tips on suspected crimes and mortgage fraud through its online FBI tips and public leads form.
Regional offices can be found at www.fbi.gov

Locate regional office at:
www.fbi.gov

Financial Fraud Enforcement Task Force

The Financial Fraud Enforcement Task Force was established to hold accountable those who helped bring about the last financial crisis as well as those who would attempt to take advantage of the efforts at economic recovery. The task force is improving efforts across the government and with state and local partners to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, recover proceeds for victims and address financial discrimination in the lending and financial markets. With more than 20 federal agencies, 94 US Attorneys Offices and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. The Task Force has established Financial Fraud Coordinators in every US Attorney’s Office around the country to help make these broad mandates a reality on the ground.

http://www.StopFraud.gov
Phone: 202-514-2000