Consumer Resources
Federal Bureau of Investigation Internet Crime Complaint Center (IC3)
https://www.ic3.gov/complaint/
The mission of the Internet Crime Complaint Center is to provide the public with a reliable and convenient reporting mechanism to submit information to the Federal Bureau of Investigation concerning suspected Internet-facilitated criminal activity and to develop effective alliances with law enforcement and industry partners. Information is analyzed and disseminated for investigative and intelligence purposes to law enforcement and for public awareness.
Federal Trade Commission
https://www.ftccomplaintassistant.gov/
Complaints from consumers help detect patterns of fraud and abuse. The FTC would like to know about your complaint and their Complaint Assistant will help guide you.
National Association of Attorneys General
To facilitate interaction among Attorneys General as peers and to facilitate the enhanced performance of Attorneys General and their staffs.
Office of the Comptroller of the Currency – Department of Treasury
https://www.occ.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html
Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud. You can play a role as well by reporting crimes and fraudulent activities, filing complaints with the appropriate agency, and learning more about consumer fraud.
U.S. Postal Inspection Service
https://ehome.uspis.gov/fcsexternal/default.aspx
The mission of the U.S. Postal Inspection Service is to support and protect the U.S. Postal Service and its employees, infrastructure, and customers; enforce the laws that defend the nation’s mail system from illegal or dangerous use; and ensure public trust in the mail.
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