Anti-Fraud Resources

 

I want to know more about Search

 

In the event that you run up against problems involving financial institutions, debt collection, credit reporting, identity theft, online scams or any of the multitude of ever-proliferating frauds and abuses, check out your state's consumer protection resources for a helping hand. The map below will get you started on the right path.

And, don't forget the very good FTC site.

State Resources

Consumer Protection Resources

• Better Business Bureau
• Direct Marketing Association
• National Do Not Call Registry
• The American Bar Association's Safe shopping website
• The Treasury Department's Identity Theft website
• The IRS's guide to Suspicious e-Mails and Identity Theft

Case Studies

• The Egmont Group has developed a library of case studies covering a wide variety of fraudulent activities.
• The Treasury Department's Financial Crimes Enforcement Network presents a collection of summaries of investigations assisted by Bank Secrecy Act data.
• The Department of Justice maintains a website that compiles information on cases relating to computer crimes and intellectual property.