Program: FINANCIAL FRAUD REPORTING
Agency: FINANCIAL FRAUD ENFORCEMENT TASK FORCE
Description
Offers an online directory of reporting agencies for suspected cases of financial fraud related to:
- Bankruptcy fraud
- Commodities, investment and securities fraud
- Cyber crime
- Housing discrimination
- Identity theft
- Mass marketing/telemarketing fraud
- Mortgage fraud or loan scams
- Rescue fraud or fraud related to the Troubled Asset Relief Program (TARP)
- Retirement plan fraud and abuse
- Social Security fraud
- Student loan fraud
- Tax fraud
Eligibility
Open to all
Application Process
Visit website for the list of reporting agencies.
Documents
No information has been provided by Agency.
Fees
No fee
Service Areas
- United States
Phone
| (800) 877-8339 | |
| (202) 514-2000 | Department of Justice Main Switchboard |
Hours
Website available 24/7
Address
MAIN OFFICE
950 Pennsylvania Avenue, Nw, Washington, DC, 20530
Disabilities Access
Potential limitations to access - call for details
Address
950 Pennsylvania Avenue, Nw, Washington, DC, 20530
Listing Managed by: 211s of California | Print Listing
Information last updated: 2024-03-18T00:00:00