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Search results for: fraud

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  • How do I report suspected tax fraud?
    Information on how to report suspected tax fraud can be found on the How Do You Report Suspected Tax... Read More
    Last Updated: September 18, 2017
  • How do I report government fraud or waste?
    You can report suspected fraud, waste, abuse, or mismanagement of Federal funds to the Government Ac... Read More
    Last Updated: June 21, 2013
  • Are statistics available on mortgage fraud in the United States?
    Statistics on mortgage fraud in the United States are available in the Federal Bureau of Investigati... Read More
    Last Updated: June 28, 2013
  • What can be done to prevent and fight back against mortgage fraud activities?
    The U.S. Department of Justice is partnering with state, local and tribal law enforcement to share i... Read More
    Last Updated: March 14, 2012
  • What are the rates of frauds committed using the Internet?
    Statistics on Internet fraud (as well as other crimes committed using the Internet) can be found in ... Read More
    Last Updated: February 24, 2014
  • I am a victim of identity theft. What can I do?
    The Federal Trade Commission's website provides a comprehensive collection of reso... Read More
    Last Updated: December 12, 2018
  • To whom do I report predatory lending?
    See the Complaints About Banks and Lenders site for information about how and where to submit compla... Read More
    Last Updated: September 27, 2017
  • What is being done to prevent prescription drug trafficking and fraud?
    The following sections of the White House and U.S. Department of Justice websites focus on activitie... Read More
    Last Updated: September 01, 2017
  • What steps can I take to avoid credit or check card fraud?
    Information on steps you can take to avoid credit or check card fraud is available on the Protecting... Read More
    Last Updated: November 16, 2017
  • How can businesses limit their losses from fraud?
    Steps that businesses can take to limit fraud losses are discussed in the Association of Certified F... Read More
    Last Updated: June 24, 2013
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    Last Updated: September 16, 2019