If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission. Report fraud, scams, and bad business practices at ReportFraud.ftc.gov.Report identity theft at IdentityTheft.gov. The first thing that you do to report a scam or a bad business practice is to go to the website report reportfraud.fdc.gov. Perpetrators will annotate or stamp invoices with "Accept for Value" or similar language, with various numbers purporting to be account numbers. If you would like to report financial fraud, please contact the FBI at 202.324. Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. Gov's scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. An investment in your employees is an investment in the health of your financial institution. Let us create a unique online training program for you.
