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Property Crime > White Collar Crime


  • 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 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

  • 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

November 15, 2018