Report Fraud: Quick Guide

Your voice can protect others. Whether you’re a victim of fraud or you’ve spotted a suspicious scheme, knowing where to report it makes all the difference. Here is a curated list of key reporting channels across the United States:
🌎 General Consumer Fraud & Identity Theft
Federal Trade Commission (FTC)
- Main Website: https://www.ftc.gov/
- Report Fraud: https://reportfraud.ftc.gov/
- Report Identity Theft: https://www.identitytheft.gov/
- National Do Not Call Registry: https://www.donotcall.gov/
- Phone Support: 1-877-FTC-HELP or 1-877-ID-THEFT
Why report? The FTC uses reports to track patterns and take legal action to protect the public.
🏦 Consumer Financial Fraud
Consumer Financial Protection Bureau (CFPB)
- Website: https://www.consumerfinance.gov/
- Submit a Complaint: https://www.consumerfinance.gov/complaint/
- Education & Tools: https://www.consumerfinance.gov/consumer-tools/fraud/
🚓 General Criminal Fraud
Federal Bureau of Investigation (FBI)
- Website: https://www.fbi.gov/
- Submit a Tip: https://tips.fbi.gov/home
Internet Crime (Phishing, Lottery Scams, etc.)
- IC3 Internet Crime Complaint Center: https://complaint.ic3.gov/
🌪️ Disaster-Related Fraud
National Center for Disaster Fraud (NCDF)
- Report Form: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form
- Phone: 1-866-720-5721 | Fax: (225) 334-4707
🏥 Health Care, Medicare & Medicaid Fraud
U.S. Dept. of Health & Human Services – Office of Inspector General
- Report Fraud: https://tips.oig.hhs.gov/
- Hotline: 1-800-HHS-TIPS
📬 Mail Fraud / Sweepstakes Scams
U.S. Postal Inspection Service
- Website: https://www.uspis.gov/report
- Phone: 1-800-372-8347
📈 Securities & Investment Fraud
Securities and Exchange Commission (SEC)
- Submit a Tip: https://www.sec.gov/submit-tip-or-complaint
- Website: https://www.sec.gov/
- Phone: 1-800-SEC-0330
🏛️ Local & State Fraud
State Attorney General’s Office & Local Law Enforcement
- Find your state AG: Search “[Your State] Attorney General” online
- Report fraud to your local police department
Your report matters. Even if you’re unsure whether it’s fraud, reporting can prevent someone else from becoming a victim.
Stay aware. Stay empowered. We fight fraud by exposing it—together.
If you have a fraud story to share, email 📧 tips@thetruthaboutthefword.com