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What's New!

Postal Inspectors Target Scammers Who "Dial for Dollars"

"Dialing For Dollars" Consumer Education Materials

FTC Continues Crackdown on Scams Aimed at Hispanic Consumers Announcing Six New Law Enforcement Actions

     

See how law enforcement all over the world work together to fight fraud, using Consumer Sentinel, an innovative, international law enforcement fraud-fighting program.

Use this site to:

  • get the facts on consumer frauds from Internet cons, prize promotions, work-at-home schemes, and telemarketing scams to identity theft.
  • report your fraud complaints so they can be shared with law enforcement officials across the U.S. and around the world.
  • learn how U.S., Canadian, and Australian law enforcers work together with private sector companies and consumer organizations to combat fraud.
  • see trends and the types of complaints consumers file.

NEW REPORTS!
2003 Fraud Trends in Major Metropolitan Areas


2003 IDT Trends in Major Metropolitan Areas

 State-by-State Data for 2003


Consumer Sentinel

State-by-State ID Theft - 200
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Consumer Sentinel has a restricted-access site that allows law enforcement agencies access to hundreds of thousands of complaints from consumers about identity theft and Internet cons, telemarketing scams and other frauds.

In just the last two years, law enforcers using Consumer Sentinel have brought hundreds of cases and returned millions of dollars to consumers.
 

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