RESOURCES

FOR REPORTING FRAUD

Resources For Reporting Fraud, Scams And Con Games

As You Age provides direct links to state agencies that offer Consumer Protection services. 

Find information on As You Age

  1.     For your state on our State Regulatory Agencies

  2.     For your state Consumer Protection Agencies


Other Helpful Resources From AsYouAge

The Internet Fraud Complaint Center is a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center which addresses fraud committed over the Internet by providing an easy to use way of alerting the authorities.

ScamWatch, an agency of InterGov, lets you file a scam complaint. These services include investigation, tracking, recording and removal of fraudulent activities (scams) on the Internet. All services are available 24 hours a day and are cost free.  They process over 1,500 complaints a day.

The FTC's Bureau of Consumer Protection offers timely Consumer Alerts and more than 150 consumer publications on a wide range of topics, including credit, advertising, e-commerce and the Internet and other marketplace issues.

The
SEC (US Securities and Exchange Commission) offers general information about how to protect yourself against investor  fraud online. Includes information on how to complain or ask questions about investor fraud. Also visit their Complaint Center for investment scams.

Findlaw links to the website of the Attorney General for each state.

State Regulators provides both addresses of state securities agencies as well as available Web sites, to assist investors with problems and questions.

Better Business Bureau - Register a complaint against a business.

Directory of Better Business Bureaus - Locate a BBB.

419 Coalition Website Find additional information on the Nigerian Scam, plus latest news and other information.

Privacy Rights Clearinghouse is a nonprofit consumer information and advocacy program. It offers consumers a unique opportunity to learn how to protect their personal privacy.

TheGuardianAngel.com offers an Interactive database of Positive ID profiles so that you can know who you are talking to on-line.  It includes many original articles about the various dangers that exist on the Internet and how to set up defenses against them. This organization also sponsors the Internet Safety Forums where you can get answers from experts on a variety of Internet Safety related topics.

Victim-Assistance Online is a non-profit organization serving the international community. The main purpose is to act as an on-line reference and communications resource for: victim assistance service and support organizations; the staff and volunteers of these organizations; professionals in related fields and the general public.
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RESOURCES FOR REPORTING FRAUD

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Resources For Reporting Fraud

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