Difference between revisions of "Fraud"

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  [[file:green_arrow.jpg|link=https://www.usa.gov/federal-agencies|Directory of Federal Agencies]]
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Latest revision as of 17:59, 11 October 2019

705-Attorney General

FRAUD go back


Fraud issues are addressed by state and local entities as well as private organizations. The following organizations may be able to offer some assistance to consumers in the following instances.


For problems or complaints about checks, see Check Fraud

For state-wide fraud issue, see Attorney General

Coalition Against Insurance Fraud: www.insurancefraud.org

National Consumers League's National Fraud Information Center: www.fraud.org


National Inventor Fraud Center:

www.inventorfraud.com


The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

www.ic3.gov/


Publications Available:

  • What Smart Shoppers Know About Sweepstakes, Contests and Lotteries
  • What Smart Shoppers Know About Refunds
  • What Smart Shoppers Know About Door-to-Door Sales
  • What Smart Shoppers Know About Mail Order
  • What Smart Shoppers Know About Prizes and Gifts
  • Basic Facts About Telemarketing
  • Advertising
  • Display of Return Policy by Retail Sellers
  • E-Commerce
  • Memberships In Health Clubs, Spas & Studios



  Directory of State Agencies 
    Directory of State Agencies
  Directory of Federal Agencies
    Directory of Federal Agencies 
  Return to DCA Home Page
    Return to DCA Home Page