Anti-Fraud Resources

Deterring Fraud

In the event that you run up against problems involving financial institutions, debt collection, credit reporting, identity theft, online scams or any of the multitude of ever-proliferating frauds and abuses, check out your state's consumer protection resources for a helping hand. The map below will get you started on the right path.

And, don't forget the very good FTC site.

State Resources

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming

Consumer Protection Resources

Case Studies

  • The Egmont Group has developed a library of case studies covering a wide variety of fraudulent activities.
  • The Treasury Department's Financial Crimes Enforcement Network presents a collection of summaries of investigations assisted by Bank Secrecy Act data.
  • The Department of Justice maintains a website that compiles information on cases relating to computer crimes and intellectual property.

Related Resources

Anti-Fraud Software Solutions

Disaster Planning & Damage Control

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