Protect Yourself From Fraud
Resources and reporting tools to use if you or someone you know has been affected by fraud
Federal Trade Commission (FTC)
For consumer fraud and identity theft
Protect Yourself from Fraud
What Does Fraud Mean to You?
How to Report Fraud
Unfortunately, fraud affects people around the world regardless of age, race, gender, vocation or any other factor. Most people have been victims of fraud or know someone who has. If you find yourself a victim of fraud, it is important to report it. You can contact a CFE in your area for assistance, or report fraud to the appropriate following institutions.
United States
Federal Bureau of Investigation (FBI)
For general fraud and other criminal matters
FBI Internet Crime Complaint Center
For online fraud
Securities and Exchange Commission (SEC)
For securities fraud and investment schemes
Department of Health and Human Services Office of Inspector General
For health care fraud
National Center for Disaster Fraud
For fraud related to natural and man-made disasters
United Kingdom
ActionFraud
National Fraud and Cyber Crime Reporting Centre
European Union
Other Countries
Consumer Protection Authorities
The FTC has compiled a list of Consumer Protection Authorities in various countries.