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  1. consumer.ftc.gov › 2020 › 11Why report fraud? | Consumer Advice - Federal Trade Commission

    Nov 6, 2020 · You can report anything you think may be a fraud, scam, or bad business practice, even if you did not lose money. Report something whether you think it’s a scam, or know it is. If you’re not happy about a business practice, tell the FTC.

  2. www.ftc.gov › media › why-report-fraudWhy Report Fraud? - Federal Trade Commission

    The FTC sues scammers and works to shut them down. When you report a scam to the FTC, investigators use your information to build cases against scammers. Other law enforcement agencies can see the reports, too, and use them to further their own investigations. Your story makes a difference.

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  4. www.ftc.gov › business-guidance › blogFacts about fraud from the FTC – and what it means for your ...

    Feb 9, 2024 · Two reasons. First, scammers have you, your company, and your community in their sights and the Data Book can help you defend against emerging fraud trends. Second, scammers often try to mask their illegal intent by hiding behind legitimate businesses.

  5. consumer.ftc.gov › articles › how-avoid-scamHow To Avoid a Scam | Consumer Advice - Federal Trade Commission

    Four Signs That It’s a Scam. 1. Scammers PRETEND to be from an organization you know. Scammers often pretend to be contacting you on behalf of the government. They might use a real name, like the FTC, Social Security Administration, IRS, or Medicare, or make up a name that sounds official.

  6. consumer.ftc.gov › consumer-alerts › 2024Sure ways to spot a scammer | Consumer Advice

    Mar 15, 2024 · If you see or hear any version of any of these phrases, you’ve just spotted a scammer. Instead of doing what they say, stop. Hang up. Delete the email. Stop texting. Block their number — anything to get away from them. And then, tell someone you trust and report the scam to the FTC: ReportFraud.ftc.gov.

  7. www.ftc.gov › news-events › newsFederal Trade Commission Warns of Scammers Pretending to be ...

    Mar 19, 2024 · The Federal Trade Commission is warning the public that scammers are pretending to be affiliated with the FTC to steal consumers’ hard-earned money. The FTC will never tell consumers to move their money to “protect” it.

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  9. oig.ftc.gov › ftc-imposter-scamsRecognizing Scams | Federal Trade Commission OIG

    Scammers want you to act before you have time to think. If you’re on the phone, they might tell you not to hang up so you can’t check out their story. They might threaten to arrest you, sue you, take away your driver’s or business license, or deport you.

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