Non-Government Links
Better Business Bureau: Scam Tracker
National Council on Aging: Steps to Avoiding Scams: Savvy Saving Seniors Financial Education Module
American Association of Retired Persons (AARP): Scams & Fraud
Fraud.org
Fraud.org provides advice about telephone or email solicitations and report possible telemarketing or Internet fraud to law enforcement agencies.
Privacy Rights Clearinghouse
Anti-Phishing Working Group
The Anti-Phishing Working Group is focused on eliminating the fraud and identity theft that result from phishing, pharming, and email spoofing of all types.
OVC Links
OVC Directory of Crime Victim Services
National Elder Fraud Hotline
VictimConnect Resource Center - Confidential referrals for crime victims
VictimConnect serves victims of any crime in the United States. Trained specialists are available to help crime victims with emotional support, information, and confidential referrals for mental health counseling, financial compensation, legal services, and more. Call or text 855-4VICTIM (855-484-2846) or chat online, Monday–Friday from 9:00 a.m. to 5:00 p.m. eastern time.
Victims of Crime Act (VOCA)-Funded Elder Abuse Programs
Government Links
Federal Trade Commission: ReportFraud.ftc.gov
Consumer Financial Protection Bureau: Frauds and Scams
Consumer Financial Protection Bureau: Managing Someone Else's Money
National Do Not Call Registry
Internal Revenue Service: Identity Theft Central
Federal Trade Commission: Protecting Personal Information: A Guide for Business
Social Security Administration: Office of the Inspector General
U.S. Postal Inspection Service
Federal Trade Commission: Credit Freeze or Fraud Alert: What's Right for Your Credit Report?
U.S. Department of Justice: Elder Justice Initiative
Office of Justice Programs: Elder Abuse Special Feature
To address the need for resources and strategies related to elder abuse, the Office of Justice Programs presents this compilation of publications and related materials focusing on physical, sexual, and psychological abuse; neglect; and financial exploitation.
U.S. Secret Service: Criminal Investigations
U.S. Postal Inspection Service: Identity Theft
Financial Crimes Enforcement Network
Through cooperation and partnerships, the Financial Crimes Enforcement Network combats money laundering domestically and internationally.
Internet Crime Complaint Center
The Internet Crime Complaint Center allows users to file complaints online. Its website also offers statistics, scam alerts, and fraud prevention tips. The program is a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center.
U.S. Department of Justice: Fraud Section
The site provides information white collar crime, what to do if you are a victim, and updates on the U.S. Department of Justice's response to white collar crime.
Office of Justice Programs: Fraud Awareness Special Feature
In an effort to educate businesses and the public about the impact of fraud, as well as to promote basic steps that can be taken to recognize, report, and reduce the risk of becoming a victim of fraudulent activities, the Office of Justice Programs presents this online compilation of resources addressing the fraud.
Office of Justice Programs: Internet Safety Special Feature
Discover resources on Internet safety for children and consumers, Internet privacy, cyberbullying, and cyberstalking.