Industry resources
Trusted starting points for fraud information and reporting
A focused directory of government and professional resources for learning about common fraud schemes, reporting concerns, and finding victim support.
Report fraud
Where to submit a concern
ReportFraud.ftc.gov
Report fraud, scams, and bad business practices to the FTC.
Visit resource ↗FBIInternet Crime Complaint Center
Submit complaints involving suspected internet-facilitated criminal activity.
Visit resource ↗U.S. Department of JusticeReport Fraud
Find federal reporting options for fraud and other white-collar concerns.
Visit resource ↗U.S. Senate Special Committee on AgingFraud Hotline
Access the committee’s fraud hotline information and reporting guidance.
Visit resource ↗Learn and prepare
Fraud education and victim support
Common Frauds and Scams
Review common fraud categories, warning signs, and protective guidance.
Visit resource ↗FBIElder Fraud
Learn about schemes that disproportionately target older adults and how to report them.
Visit resource ↗U.S. Department of JusticeElder Justice Victim Services
Find national resources and support options for older victims and their families.
Visit resource ↗Office of the Comptroller of the CurrencyFraud Resources
Access banking-related fraud information and consumer protection resources.
Visit resource ↗News and professional reference
Stay informed
FBI News
Read current FBI releases, stories, and public information.
Visit resource ↗U.S. Department of JusticeJustice Department News
Browse official announcements and enforcement news from the department.
Visit resource ↗Association of Certified Fraud ExaminersReport to the Nations
Explore the ACFE’s global study of occupational fraud cases.
Visit resource ↗These external resources are provided for general information only. Their inclusion does not constitute an endorsement, legal advice, or a recommendation for a specific matter. External sites may change without notice.
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