Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

 

home

___________________

Fraud Secrets:

A Backstage Tour

Start Tour

Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

 

 

U.S. Federal Jurisdictions:

FBI   SEC   Secret Service   U.S. Attorney's Office   IRS-CID   FTC

 

Federal Trade Commission - The FTC

 

THE FEDERAL TRADE COMMISSION (FTC):

The Federal Trade Commission enforces a variety of federal antitrust and consumer protection laws. The Commission seeks to ensure that the nation's markets function competitively, and are vigorous, efficient, and free of undue restrictions. 

The Commission also works to enhance the smooth operation of the marketplace by eliminating acts or practices that are unfair or deceptive. In general, the Commission's efforts are directed toward stopping actions that threaten consumers' opportunities to exercise informed choice. 

Finally, the Commission undertakes economic analysis to support its law enforcement efforts and to contribute to the policy deliberations of the Congress, the Executive Branch, other independent agencies, and state and local governments when requested.

In addition to carrying out its statutory enforcement responsibilities, the Commission advances the policies underlying Congressional mandates through cost-effective non-enforcement activities, such as consumer education. http://www.ftc.gov/ftc/mission.htm 

 

When to Contact the FTC:

When you have knowledge of or evidence of:

>  Telemarketing fraud

>  Product labeling fraud

>  Identity Theft

>  Billing for services fraud

>  Consumer Fraud

>  International Telephone Billing Scams

>  For more information on crimes covered by the FTC, please click to http://www.ftc.gov/ogc/stat3.htm 

 

How to contact the FTC:

The FTC does not perform investigations on behalf of an individual per se.  It collects information about fraudulent business practices and turns the information over to the proper law enforcement agency.  To learn more about how the FTC works an investigation, please click to http://www.ftc.gov/ftc/action.htm

 

There are 3 ways to contact the FTC:

>  Phone: toll-free 1-877-FTC-HELP (382-4357)

>  Write to the FTC at 

Federal Trade Commission
CRC-240
Washington, D.C. 20580

>  Use the secure, online complaint form at https://rn.ftc.gov/dod/wsolcq$.startup?Z_ORG_CODE=PU01  


<<Step #4 Making Copies      < Back to Writing a Report >         Step #6 Getting Receipts>>

 

FVM/fr-5/jur-ftc

  

International   Federal   State   County   Cities   Internet

 

 

Barnes & Noble.com

Reporting, crime-fighting, and victim resource links

PROFESSIONAL SERVICES / Fraud Aid Advisory Council

Copyright ©2000-2007 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer • Spam Policy

SecureClean-Delete unwanted files forever WipeDrive protects you from identity theft