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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GENERAL INFORMATION
About the Financial Fraud Enforcement Task Force

 Leadership
Loretta E. Lynch,
Attorney General, Chair
Sally Q. Yates,
Deputy Attorney General, Vice Chair
 Contact
Virginia Chavez Romano,
Executive Director
Task Force Partners

Task Force Subcommittees

 

Victims' Rights

Intelligence and Resources

Enforcement

Task Force Working Groups

 

Financial Institution Fraud

Grant Fraud

Loan Fraud and Discrimination

Residential Mortgage-Backed Securities

Securities and Commodities Fraud