Fraud Victim (associated With Trade) In Utah
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If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
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FAQ
If you've been the victim of a scam, fraud or online crime (cybercrime) you can report it to Action Fraud: online. on 0300 123 2040 (Monday to Friday 8am to 8pm).
To report to Trading Standards, you need to contact the Citizens Advice consumer service. We'll pass your report to Trading Standards and we can also give you advice about your problem. You can: use our online form - you can use this form from 5pm on Fridays to 9am on Mondays.
Reporting unwanted calls won't instantly stop them. But reporting does matter. The FTC analyzes report data and trends to identify illegal callers based on calling patterns.
The power of ReportFraud.ftc 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.
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.
Reporting a scammer can lead to investigations by authorities, potential legal consequences for the scammer, and protection for others from falling victim to similar scams. However, it's crucial to ensure you report through legitimate channels to avoid any personal risks or retaliation.
Penalties for Fraud If the value sought is less than $500: Class B misdemeanor. If the value sought is between $500 and $1,500: Class A misdemeanor. If the value sought is between $1,500 and $5,000: Third-degree felony. If the value sought is or exceeds $5,000: Second-degree felony.
A second degree felony is punishable by one to fifteen years imprisonment, and up to a $10,000 fine. A class B misdemeanor is punishable by up to six months in jail and a fine of up to $1,000.00. An additional penalty for fraud might also mean paying restitution to the victim.
Second-Degree Felony – if the perpetrator stole more than $5,000, they can be charged with a second-degree felony, sentenced to up to 15 years in prison, and fined up to $10,000.
Under Utah law, to bring a claim sounding in fraud, a party must allege (1) that a representation was made (2) concerning a presently existing material fact (3) which was false and (4) which the representor either (a) knew to be false or (b) made recklessly, knowing that there was insufficient knowledge upon which to ...
