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Property Crime > Fraud


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  • What is the Federal Government's plan to deal with prescription drug trafficking and fraud?
    The Federal Government's objectives in dealing with synthetic drugs and pharmaceutical products are ... Read More
    Last Updated: October 3, 2011

  • How do I report Internet crime?
    Information about how to report Internet crime can be found on the Report a Crime section of the Dep... Read More
    Last Updated: August 21, 2015

  • To whom do I report predatory lending?
    To report mortgage lending abuses, including predatory lending, contact the appropriate agency liste... Read More
    Last Updated: November 22, 2011

  • 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: December 31, 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

  • 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: March 8, 2016

  • 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: March 24, 2014

  • 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: April 1, 2011

  • 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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March 8, 2016