Trade Fraud Task Force In Queens
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As soon as you think you see a scam, talk with someone, and then tell the FTC. Go to ftc/complaint to file your report.
File Complaint Online: Mail/Fax: Mailing Address: NYC Department of Consumer and Worker Protection. Consumer Services Division. 42 Broadway, 9th Floor. New York, NY 10004. Fax: (212) 487-4482.
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.
Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc/complaint, and answer the questions. Or call That's all there is to it.
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 ...
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.
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.
What is the Securities and Commodities Fraud Task Force? The Securities and Commodities Fraud Task Force is a specialized group established by federal or state authorities to investigate and prosecute securities and commodities fraud.
Fraud can come in many forms. It occurs when someone intentionally misrepresents the truth, or withholds or conceals important information, resulting in harm, such as monetary loss.
