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Property Crime > White Collar Crime


  • 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 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

  • Where can I find information and data concerning white collar crime?
    You can access a listing of publications and resources concerning white collar crime by visiting the... Read More
    Last Updated: June 24, 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

March 8, 2016