Trade Fraud Task Force In Orange
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Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.
Would you like to report welfare fraud? Please complete the Public Assistance Division Online Fraud Tip Form or call our Fraud Tip line at (714) 347-8636.
The hotline is confidential and anonymous, to report financial or other misconduct within the County, use the email form or leave a message at (714) 834-3608.
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 ...
Call the Orange County Sheriff's Department at 714-647-7000 or 949-770-6011 to verify whether or not an actual Sheriff's employee is calling you and to file a report.
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.
Internal auditors are responsible for providing assistance to prevent fraud by examining and evaluating the adequacy and effectiveness of their internal controls system, commensurate with the extent of a potential exposure within the organization.
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.
The Hotline is available for calls twenty-four hours a day, seven days a week. The Hotline telephone number is (714) 834-3608. The Hotline telephone system also provides the callers with a list of Hotline numbers for reporting frauds that are not handled by the County Fraud Hotline such as Welfare Fraud.
