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An official website of the United States government, Department of Justice.

Fraud

Better Business Bureau: Scam Tracker

Report attempted or successful scams through this online platform. Submissions are first vetted, and legitimate reports are then posted for the public to search. Reports may be shared with third parties such as regulatory agencies, law enforcement, or other appropriate organizations for investigation.

Training Helps Police Respond to Victims of Transnational Elder Fraud

New Course | Responding to Transnational Elder Fraud | NW3C

Register for the OVC-funded Responding to Transnational Elder Fraud - A Victim-Centered Approach for Law Enforcement virtual training.

This free, 1-day training course provides criminal justice practitioners in the United States with information to assist older victims of fraud perpetuated in multiple jurisdictions via phone or the Internet.

The training offers background information on transnational fraud and tips for identifying and interviewing older victims through...

February 2021 Featured Resources

This featured news content includes information about Teen Dating Violence Awareness and Prevention Month, National Consumer Protection Week, and The Vicarious Trauma Toolkit.

Federal Trade Commission: ReportFraud.ftc.gov

This website allows you to easily report scams, fraud, and bad business practices to the Federal Trade Commission. Once you submit your report, you will be given a tracking number and tips on what to do next. Your report will be added to the Federal Trade Commission’s Consumer Sentinel database, which is available to thousands of federal, state, and local law enforcement agencies throughout the...