Role of Federal Agencies
Several federal agencies play a vital role in addressing fraud:
The Federal Trade Commission (FTC)
The primary agency for consumer protection. They handle a wide variety of fraud-related complaints, including identity theft, internet scams, and business practices. Reports can be filed online or by calling.
Websites: https://reportfraud.ftc.gov/
Phone Number: 1-877-FTC-HELP (1-877-382-4357)
The Department of Justice (DOJ)
Responsible for criminal investigations and prosecutions of fraud. They work in conjunction with the FTC and other agencies. Reports can be submitted through the FBI website or by contacting your local FBI field office.
Websites: https://tips.fbi.gov/
The Securities and Exchange Commission (SEC)
Oversees the securities markets and investigates investment scams. Reports can be filed online at the SEC website or by call.
Websites: https://www.sec.gov/oiea/Complaint.html
Where to Report Frauds in US ?
The unfortunate reality is that fraud remains a prevalent threat in the United States, impacting individuals and businesses alike. Recognizing the type of fraud and reporting it to the appropriate authorities is crucial to protecting yourself and assisting in investigations that curb these illegal activities. This article serves as a guide, to navigating the complexities of reporting fraud within the US legal framework.