An official website of the United States government
Here’s how you know
The .us means it’s official. Federal government websites often end in .us, .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Our analysts and forensic specialists utilize advanced tools to trace digital footprints, identify fraudulent actors, and gather evidence that supports fund recovery and legal action.
We act fast, because time is critical in fraud investigations.
Every fraud case involves real people. Our dedicated response agents provide confidential, step-by-step assistance—helping you file claims, navigate reporting systems, and protect
your identity moving forward.
We assist in initiating chargebacks, legal referrals, and restitution requests. Simultaneously, we document each fraud pattern to strengthen global fraud intelligence efforts and
protect others.
Track enforcement and policy developments by viewing records from the Commission’s open meetings — agendas, transcripts, videos, reports, and public comments.