This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
Federal Trade Commission (FTC) ReportFraud.ftc is the federal government's website where you can report fraud, scams, and bad business practices.
If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.
Corporate fraud, also known as white-collar crime, is an intricate domain of law involving numerous offenses typically committed by professional individuals in the business sector. These offenses encompass various fraudulent activities involving deceit, false representation, and concealment.
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.
File a complaint with government or consumer programs File a complaint with your local consumer protection office. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve complaints against companies. Report scams and suspicious communications to the Federal Trade Commission.
File a report with the FTC at ReportFraud.ftc if your report is about the business practices of an individual, company, or entity. You also can report identity theft at IdentityTheft and Do Not Call violations at donotcall.
Hot Line: 1-800-952-5210. It licenses and regulates auto repair dealers, Smog Check stations, and dozens of other professions. The Attorney General's Office handles complaints against a variety of businesses in addition to providing complaint resources for specific types of businesses.
When companies engage in activities that are dishonest or illegal, it is referred to as corporate fraud. There are many forms of corporate fraud including falsified accounting and misrepresenting services or products. The Enron scandal from 2001 is a well-known example of corporate fraud.
If you believe your business has been the victim of fraud or cyber crime, you should report this to Action Fraud. The Action Fraud website provides guidance on different types of fraud including an A-Z of fraud to help you understand which type of fraud you might have been affected by.