Tailoring Your Report
Selecting the right agency to report to depends on the specific nature of the fraud. Here’s a breakdown of common scenarios:
- Identity Theft: File a report with the FTC and the local law enforcement agency. The FTC also offers additional resources and guidance on identitytheft.gov.
- Investment Scams: Report to the SEC and potentially the FTC.
- Credit Card Fraud: Contact your credit card issuer immediately to report unauthorized charges and cancel the card. You may also want to file a report with the FTC.
- Mortgage Fraud: Report to the Federal Housing Finance Agency (FHFA) at (https://www.fhfa.gov/Homeownersbuyer/MortgageAssistance/Pages/Fraud-Prevention.aspx) and potentially the Department of Veterans Affairs (VA) or the U.S. Department of Agriculture (USDA) if applicable.
- Internet Fraud: Report to the Internet Crime Complaint Center (IC3) at (https://www.ic3.gov/Home/ComplaintChoice).
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.