Fraudulently Transferred For Material
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FAQ
To report an Internet crime that has occurred in California, contact you local Law Enforcement Agency; your local High Crimes Task Force; or the Attorney General's eCrime Unit. We encourage all victims of Internet Crimes to also contact the The Internet Crime Complaint Center (IC3).
If you experienced a scam ? or even spotted one, report it to the FTC at ReportFraud.ftc.gov. Check out what's going on in your state or metro area by visiting ftc.gov/exploredata.
ReportFraud.ftc.gov.
Call the bank's hot line, usually printed on the back of your bank card, and report the incident. If you have transferred money to a phisher, report the incident to your local police. Inspect your statements carefully for signs of account misuse. Determine if you want to put a lock on your credit records.
Fraudulent conveyance, also known as a fraudulent transfer, is an unfair transfer of assets related to a bankruptcy proceeding. Actual fraudulent conveyance is the intentional disposal of property to avoid taxation or protect assets.