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Report attempted or successful scams through this online platform. Submissions are first vetted, and legitimate reports are then posted for the public to search. Reports may be shared with third parties such as regulatory agencies, law enforcement, or other appropriate organizations for investigation.

This site provides seniors with information on avoiding scams, which can help them stay secure and independent longer.

AARP provides information about identity theft and how to protect yourself from it.

Fraud.org provides advice about telephone or email solicitations and report possible telemarketing or Internet fraud to law enforcement agencies.

The clearinghouse provides identity theft resources, consumer information, publications, and advocacy.

The Center for Identity Management and Information Protection is a research collaborative dedicated to furthering a national research agenda on identity management, information sharing, and data protection.

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.

The Directory is designed to help crime victims and service providers find nonemergency crime victim service agencies in the United States and abroad.

If you or someone you know is a victim of elder fraud, we encourage you to call the Hotline at 833-FRAUD-11 (833-372-8311). Professional case managers will assist you with reporting the crime and connect you with other resources as needed. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m., eastern time.

VictimConnect serves victims of any crime in the United States. Trained specialists are available to help you locate referrals for mental health counseling, financial compensation, legal services, and more. Call or text 855-484-2846 or chat online, 9:00 a.m. - 5:00 p.m., eastern time.

In August of 2016, a new VOCA Rule clarified and expanded states’ allowable uses of VOCA victim assistance funding. The rule clarifies and expands how states may expend the funding, and states are looking to support all victims, including victims of elder abuse. This OVC page highlights examples of VOCA-funded elder abuse programs and the VOCA offices that funded them.

This website allows you to easily report scams, fraud, and bad business practices to the Federal Trade Commission. Once you submit your report, you will be given a tracking number and tips on what to do next. Your report will be added to the Federal Trade Commission’s Consumer Sentinel database, which is available to thousands of federal, state, and local law enforcement agencies throughout the...

The Bureau Consumer Financial Protection works to protect consumers from unfair, deceptive, or abusive practices and take action against companies that break the law. This resource page provides guidance to help you prevent, recognize, and report scams and fraud.

This site provides advice to help financial caregivers manage the financial decisions of a loved one, provides information on how to watch out for scams and financial exploitation, and what to do if your loved one is a victim.

The National Do Not Call Registry gives allows you to prevent telemarketers from calling your home with unsolicited offers.

An identity thief may use your Social Security number for employment which will cause the employer to use your Social Security number to report income earned. Thieves may also file a false tax return in order claim a tax refund. This section of the IRS site provides information on the steps the agency is taking combat identity theft and protect taxpayers. If you believe you...

The loss of sensitive customer information can harm businesses by impacting customer trust or even opening your business up to lawsuits. This FTC resource provides information about the steps businesses can take to avoid security breaches in order to protect sensitive customer data.

Among its responsibilities, this office is tasked to prevent and detect fraud, waste, and abuse in Social Security Administration programs and operations. The office operates a fraud hotline where you can report suspected cases of fraud, waste, and abuse.

The U.S. Postal Inspection Service is responsible for investigating fraudulent use the U.S. Mail and postal system. Victims of mail crime, including identity theft, fraud and mail theft, can file a report with this office.

Victims of identity theft may want to place an extended fraud alert or a free credit freeze on their credit file. This article provides information on both extended fraud alerts and credit freezes, along with the steps victims can take to implement them.

This site serves as a resource for victims of elder abuse and financial exploitation and their families, practitioners who serve them, law enforcement agencies and prosecutors, and researchers seeking to understand and address this silent epidemic plaguing our Nation's elders. Victims and family members will find information about how to report and get assistance for victims of elder abuse and financial exploitation.

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.

The Secret Service investigates crimes associated with financial institutions, including bank fraud, access device fraud, telecommunications and computer crimes, fraudulent government and commercial securities, and electronic funds transfer fraud.

This site provide consumer tips, instructions on how to get off mailing lists and report unsolicited email, and links to information about identity theft and fraud.

Through cooperation and partnerships, the Financial Crimes Enforcement Network combats money laundering domestically and internationally.

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.

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.

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.

Discover resources on Internet safety for children and consumers, Internet privacy, cyberbullying, and cyberstalking.