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You can report suspicious activity by calling 1-800-55-FRAUD (1-800-553-7283) or by utilizing this form.

To Report Insurance Fraud Punishment can include fines of up to $10,000 and up to 2 years in jail. Fraud can happen in auto insurance, homeowners insurance, life insurance, health insurance and workers compensation insurance. More about Auto Insurance Fraud.

The law prohibits business from making false statements about their own goods or services or the goods and services offered by other businesses. If you are unable to fill out the following Consumer Complaint Form, please call (800) 220-5424 or e-mail consumer.protection@delaware.gov for assistance.

Step 1: Contact the police. If you are not sure which law enforcement agency to contact, please call the Attorney General's Consumer Protection Unit at (800) 220-5424. The Consumer Protection Unit can help you get in touch with the proper police agency, and can answer any other Identity Theft questions you may have.

It shall be unlawful for any provider, by means of a false statement or representation, or by concealment of, or failure to disclose any material fact, or by any other fraudulent scheme or device on behalf of the provider or others to obtain or attempt to obtain payments or any other property, under any public

Report Tax Fraud If you suspect someone is committing tax fraud, you can fight back by contacting the Criminal Investigation Unit via email or calling our confidential TAX FRAUD HOTLINE at (302) 577-8958.

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Complete the form below to report suspected tax evasion or fraud. Report Suspected Tax Law Violations.Use the Form 3949-A, Information Referral if you suspect an individual or a business is not complying with the tax laws. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. If you believe you have been a victim of a Social Security Administration Scam, please fill out the form below. Please fill out the Fraud Report Form carefully and provide as much information as you can. Instructions: • Complete this form. (2) DC Form: The annual report should provide detailed information as prescribed on the reporting form. Complete the form below to report suspected tax evasion or fraud. Letters were sent to everyone who might be impacted, with detailed information about what data was potentially exposed, and what to do next.

Delaware Instructions for the Fraud Reporting Form

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