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  1. www.justice.gov › criminal › criminal-fraudCriminal Division | Report Fraud - United States Department ...

    Sep 26, 2023 · If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft. Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at https://ReportFraud.ftc.gov/#/?orgcode=TFMICF. Disaster-Related Fraud.

  2. www.ic3.govInternet Crime Complaint Center(IC3) | Home Page

    First, if you believe you have fallen victim to cyber crime, file a complaint or report. Your information is invaluable to helping the FBI and its partners bring cybercriminals to justice. Second, get educated about the latest and most harmful cyber threats and scams.

  3. www.bankcustomerassistance.gov › help-topics › fraud-scamsWhat should I do if a wire transfer is fraudulent?

    Contact your bank and the bank that may have received your funds. Request a recall on the wire transfer that left your account. Request that the bank take steps, such as closing the account or stopping any pending transfers, to prevent further loss of funds. You can file a complaint with the OCC .

  4. reportfraud.ftc.govReportFraud.ftc.gov

    Start your report now, or check out what is going on in your state or metro area by visiting ftc.gov/exploredata. Protect your community by reporting fraud, scams, and bad business practices.

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  6. consumer.ftc.gov › all-scams › wire-transfer-scamsWire Transfer Scams | Consumer Advice - Federal Trade Commission

    Aug 22, 2023 · June 14, 2024. Scammers pretending to be from the government tell convincing stories to steal your money or personal information. But now they’re taking a new, layered approach — and here are some clues to spot it. Consumer Alert. Celebrate National Consumer Protection Week. Talk about scams. Samuel Levine. March 4, 2024.

  7. consumer.ftc.gov › articles › what-know-you-wire-moneyWhat To Know Before You Wire Money | Consumer Advice

    If you sent the wire transfer through your bank, contact them and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Report Fraud. If anyone demanded that you wire money, report it to the FTC at ReportFraud.ftc.gov.

  8. www.ftc.gov › all-scams › wire-transfer-scamsWire Transfer Scams | Federal Trade Commission

    Report an antitrust violation; File adjudicative documents; Find banned debt collectors; View competition guidance

  9. www.ic3.gov › Home › ComplaintChoiceInternet Crime Complaint Center(IC3) | File a Complaint

    Please file a report with IC3 even if you’re unsure of whether your complaint or report qualifies as a cyber crime. Don’t see the crime you want to report listed here? The IC3 focuses on collecting cyber-enabled crime.

  10. www.investopedia.com › terms › wWire Fraud Laws: Overview, Definition and Examples - Investopedia

    Apr 28, 2024 · Wire fraud is a federal crime that carries a sentence of up to 20 years’ imprisonment and fines of up to $250,000 for individuals and $500,000 for organizations.

  11. www.alta.org › news › newsALTA - Video: How to Report Wire Fraud to FBI

    Oct 13, 2020 · Submitting complaints helps inform the FBI that wire fraud is a significant problem. Contact ALTA at 202-296-3671 or communications@alta.org. ALTA has created a two-minute video explaining how to submit a wire transfer fraud complaint with the FBI Internet Crime Complaint Center (IC3).

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