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Property Crime > Fraud


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  • 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 1, 2017

  • How do I report internet crime?
    See the Internet Crime Complaint Center (IC3) site and the Report a Crime section of the U.S. Depart... Read More
    Last Updated: November 15, 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 the High Intensity Financial Crimes Areas (HIFCA) program?
    The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Launderin... Read More
    Last Updated: September 11, 2017

  • 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

  • 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 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

  • What is the REAL ID Act?
    REAL ID is a nationwide effort intended to prevent terrorism, reduce fraud, and improve the reliabil... Read More
    Last Updated: March 19, 2019

  • 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

  • Where can I learn more about occupational fraud?
    Information on occupational fraud can be found in the Association of Certified Fraud Examiners (ACFE... Read More
    Last Updated: June 21, 2013

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June 5, 2019