I want to learn what to do if I’ve become a victim of fraud:

There are many types of fraud. We’ve gathered some publications and web sites to share information and help for fraud victims. The information collected on these types of fraud is organized in three categories when possible:

Resources for Victims – these documents have actionable steps victims can take to identify fraud, report, and recover from fraud.

Related Organizations and Web Sites – Additional web resources on the topic.

Publications – Brochures, pamphlets, or books devoted to the topic.

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Reporting Suspected Fraud

The Financial Fraud Enforcement Task Force maintains a wide list of resources and information dedicated to helping find and report suspected cases of financial fraud.

Report Fraud

GENERAL INFORMATION
Financial Fraud Enforcement Task Force

 Leadership
Eric Holder, Attorney General, Chair
 
 Contact
(202) 514-2000
Recursos Para Vctimas de Fraude
What is Financial Fraud?
What is Financial Fraud?

Financial Fraud encompasses a wide range of illegal behavior - from mortgage scams to Ponzi schemes, credit card theft to tax fraud. Everyone is affected by financial fraud.