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Trade Fraud Task Force In Bronx
Category:
State:
Multi-State
County:
Bronx
Control #:
US-000289
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Word;
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FAQ
Organized Crime Task Force OCTF is responsible for investigating and prosecuting multi-county, multi-state, and multi-national organized criminal activities occurring within the state.
Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.
When you report a scam to the FTC, investigators use your information to build cases against scammers. Other law enforcement agencies can see the reports, too, and use them to further their own investigations. Your story makes a difference.
The FTC's Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights ...
Your report is shared with more than 2,800 law enforcers. We can't resolve your individual report, but we use reports to investigate and bring cases against fraud, scams, and bad business practices.
Your report goes into the FTC's Consumer Sentinel database, which is available to federal, state, and local law enforcement across the country. The FTC uses reports like yours to investigate and bring cases against fraud, scams, and bad business practices, but can't resolve reports on behalf of individuals.
Yes, you can file a report anonymously. You also can give as much or as little information as you want. It's helpful to have contact information in case the FTC needs to learn more about your experience.
File a report with the FTC at ReportFraud.ftc if your report is about the business practices of an individual, company, or entity. You also can report identity theft at IdentityTheft and Do Not Call violations at donotcall.
How long do FTC investigations take? There's no set time frame or time limit for FTC investigations. While the FTC notes that investigative hearings generally take around 200 hours to fully complete, the process of investigation from start to finish could take weeks or months.