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Fraud In Trade In Phoenix
Category:
State:
Multi-State
City:
Phoenix
Control #:
US-000289
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Word;
Rich Text
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FAQ
Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.
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 ...
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.
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
If you see or hear about fraud, you can anonymously report fraud several ways: Contact your state. This is especially important if you think someone lied about their income or assets or is misusing their benefits. Call: (800) 424-9121; (202) 690-1202 (TDD)
After deductions for income tax, shelter and medical expenses, your income must be less than the Federal Poverty Guidelines (FPG) for your household size, which means $1,255 per month for an individual, $1,704 per month for a couple, and an additional $448 for each additional household member.
Report suspected fraud Call: Hotline 1-800-251-2436, or locally at 602-542-9449.
The Financial ​Crimes Detail (FCD) is part of the Technical Investigations Unit of the Property Crimes Bureau. They can be contacted at 602-534-5940 during normal business hours. Common offenses investigated by FCD are: Identity Theft.
â–ş Arizona has approximately 550,000 children who would be eligible to receive the Summer EBT benefit in summer 2024. This would result in about $66,000,000 in benefits being distributed to struggling families this summer.
Report suspected fraud Call: Hotline 1-800-251-2436, or locally at 602-542-9449.