Trade Fraud Task Force In Sacramento
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Cyber Fraud Task Forces (CFTFs), the focal point of our cyber investigative efforts, are a partnership between the Secret Service, other law enforcement agencies, prosecutors, private industry, and academia. The strategically located CFTFs combat cybercrime through prevention, detection, mitigation, and investigation.
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. Read our Privacy Act statement to learn more about how we collect and use your information.
Fraud Hotline Fraud Hotline Email - audits@saccounty 916-874-7822 Or mail: Welfare Fraud — Program Integrity Division.
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.
