Federal Bureau of Investigation (FBI) White Collar Crime Unit The White Collar Crime Unit works to investigate schemes of deliberate deception, provides the public with information on protection from common scams, and describes what should be done if a person feels they have been victimized.
Federal Trade Commission (FTC)
FTC works for the consumer to prevent fraud, deception and unfair business practices in the marketplace. FTC helps victims by enforcing federal consumer protection laws and by providing free information to help avoid fraud and deception in the marketplace.
In the Spotlight: Identity Theft
This NCJRS online resource offers a briefing on identity theft and phishing; points to important publications, statistics, legislation, and training opportunities; and offers links to other resources.
Internet Crime Complaint Center (IC3)
For victims of Internet fraud, IC3 provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation.
OnGuard Online
This Web site provides practical tips from the federal government and technology industry to help consumers guard against Internet fraud, secure their computers, and protect personal information.
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