Delaware Instructions for the Fraud Reporting Form
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How to fill out Delaware Instructions For The Fraud Reporting Form?
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FAQ
Report Tax Fraud If you suspect someone is committing tax fraud, you can fight back by contacting the Criminal Investigation Unit via email or calling our confidential TAX FRAUD HOTLINE at (302) 577-8958.
It shall be unlawful for any provider, by means of a false statement or representation, or by concealment of, or failure to disclose any material fact, or by any other fraudulent scheme or device on behalf of the provider or others to obtain or attempt to obtain payments or any other property, under any public
Step 1: Contact the police. If you are not sure which law enforcement agency to contact, please call the Attorney General's Consumer Protection Unit at (800) 220-5424. The Consumer Protection Unit can help you get in touch with the proper police agency, and can answer any other Identity Theft questions you may have.
The law prohibits business from making false statements about their own goods or services or the goods and services offered by other businesses. If you are unable to fill out the following Consumer Complaint Form, please call (800) 220-5424 or e-mail consumer.protection@delaware.gov for assistance.
To Report Insurance Fraud Punishment can include fines of up to $10,000 and up to 2 years in jail. Fraud can happen in auto insurance, homeowners insurance, life insurance, health insurance and workers compensation insurance. More about Auto Insurance Fraud.
You can report suspicious activity by calling 1-800-55-FRAUD (1-800-553-7283) or by utilizing this form.