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)

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)

🚓 General Criminal Fraud

Federal Bureau of Investigation (FBI)

Internet Crime (Phishing, Lottery Scams, etc.)

🌪️ Disaster-Related Fraud

National Center for Disaster Fraud (NCDF)

🏥 Health Care, Medicare & Medicaid Fraud

U.S. Dept. of Health & Human Services – Office of Inspector General

📬 Mail Fraud / Sweepstakes Scams

U.S. Postal Inspection Service

📈 Securities & Investment Fraud

Securities and Exchange Commission (SEC)

🏛️ 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

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