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Financial and economic crimes cost American individuals and businesses billions of dollars every year, causing both financial and emotional distress.
Financial fraud occurs when someone uses deception or misrepresentation for financial gain. With ongoing technological breakthroughs and the globalization of commerce, today’s con artists have a new arsenal of weapons to use in defrauding consumers and stealing personal information.
The following resources provide information on fraud.
The Office for Victims of Crime (OVC) has received multiple reports that our office's name is being used as part of an imposter scam targeting individuals throughout the country.
OVC is not making these phone calls.
These scammers falsely represent themselves as OVC employees and attempt to obtain or confirm personal information from the call recipient, such as a social security number, or will ask...
The Bureau Consumer Financial Protection works to protect consumers from unfair, deceptive, or abusive practices and take action against companies that break the law. This resource page provides guidance to help you prevent, recognize, and report scams and fraud.
VictimConnect serves victims of any crime in the United States. Trained specialists are available to help you locate referrals for mental health counseling, financial compensation, legal services, and more. Call or text 855-484-2846 or chat online, 9:00 a.m. - 5:00 p.m., eastern time.
In August of 2016, a new VOCA Rule clarified and expanded states’ allowable uses of VOCA victim assistance funding. The rule clarifies and expands how states may expend the funding, and states are looking to support all victims, including victims of elder abuse. This OVC page highlights examples of VOCA-funded elder abuse programs and the VOCA offices that funded them.
This site provides advice to help financial caregivers manage the financial decisions of a loved one, provides information on how to watch out for scams and financial exploitation, and what to do if your loved one is a victim.
This site provides seniors with information on avoiding scams, which can help them stay secure and independent longer.
The National Do Not Call Registry gives allows you to prevent telemarketers from calling your home with unsolicited offers.
An identity thief may use your Social Security number for employment which will cause the employer to use your Social Security number to report income earned. Thieves may also file a false tax return in order claim a tax refund. This section of the IRS site provides information on the steps the agency is taking combat identity theft and protect taxpayers. If you believe you...
The loss of sensitive customer information can harm businesses by impacting customer trust or even opening your business up to lawsuits. This FTC resource provides information about the steps businesses can take to avoid security breaches in order to protect sensitive customer data.
Among its responsibilities, this office is tasked to prevent and detect fraud, waste, and abuse in Social Security Administration programs and operations. The office operates a fraud hotline where you can report suspected cases of fraud, waste, and abuse.
