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Fraud

Better Business Bureau: Scam Tracker (link is external)

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.

Delivering Impact through Effective Grants Compliance and Oversight

February 2023
This webinar provides OVC anti-trafficking grantees with information about effective grants compliance and oversight to meet grant requirements. Learn about subrecipient monitoring, agency internal controls, and common audit findings. The webinar was presented by the Office of Justice Programs' (OJP) Office of Audit, Assessment, and Management.

Review the YouTube Terms of Service(link is external) and the Google Privacy Policy(link is external)

Training Helps Police Respond to Victims of Transnational Elder Fraud

Update

An online 2-hour course is now available on-demand (registration is required). Learn more(link is external).

Register for the OVC-funded Responding to Transnational Elder Fraud - A Victim-Centered Approach for Law Enforcement(link is external) virtual training.

New Course | Responding to Transnational Elder Fraud | NW3C

This free, 1-day training course provides criminal justice practitioners in the United States with information to assist older victims of fraud perpetuated in multiple jurisdictions via phone or the Internet.

The...

Federal Trade Commission: ReportFraud.ftc.gov

This site 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 law enforcement agencies throughout the country.

New Federal Trade Commission Website Helps Victims to Report Fraud

The Federal Trade Commission recently launched a new website to make it easier for consumers to report fraud, scams, and bad business practices. Victim service providers can help their clients submit fraud reports in just a few short steps on the English language site ReportFraud.ftc.gov or the Spanish language site ReporteFraude.ftc.gov.

Fraud

Financial and economic crimes cost American individuals and businesses billions of dollars every year, causing both financial and emotional distress.

Financial fraud occurs when someone uses deception or misrepresentation for financial gain. With ongoing technological breakthroughs and the globalization of commerce, today’s con artists have a new arsenal of weapons to use in defrauding consumers and stealing personal information.

The following resources provide information on fraud.

New Video Educates Consumers How to Identify Debt Scammers

The video describes the warning signs of debt collection fraud, including threats of jail time and pressuring the consumer into making a decision quickly. It's important to ask questions, become fully informed about the debt, and not be pressured by illegal threats.

National Elder Fraud Hotline

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.

Fraud Alert: Scammers Claiming to be with OVC


The Office for Victims of Crime (OVC) has received multiple reports that our office's name is being used as part of an imposter scam targeting individuals throughout the country.

OVC is not making these phone calls.

These scammers falsely represent themselves as OVC employees and attempt to obtain or confirm personal information from the call recipient, such as a social security number, or will ask...

Research Brief: Identity Theft and Fraud

Date Published
March 2019
Publication Type
Report (Technical Assistance), Report (Grant Sponsored), Issue Overview, Instructional Material (Programmed)
Agencies
OVC-Sponsored

Consumer Financial Protection Bureau: Frauds and Scams

The Bureau 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.