Financial Crimes Network
Curtis Novy, Founder
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Financial Crimes Network
Useful Links and Fraud-related Articles
Useful Links for Fraud Victims
Fraud of the Day:
https://fraudoftheday.com
Elder Financial Abuse:
https://www.ic3.gov
Adult Protective Services:
https://www.cdss.ca.gov/adult-protective-services
Scams and Safety:
https://www.fbi.gov/how-we-can-help-you/scams-and-safety
DOJ Identity Theft:
https://www.justice.gov/criminal/criminal-fraud/identity-theft/identity-theft-and-identity-fraud
Reporting Scams:
https://www.americanbar.org/groups/senior_lawyers/resources/reporting-scams
State of CA Consumer Complaint Form- Against businesses and corporations:
https://oag.ca.gov/sites/all/files/agweb/pdfs/contact/business_corpform.pdf
Experian Credit:
https://www.experian.com/blogs/ask-experian/the-latest-scams-you-need-to-aware-of
Federal Trade Commission Report Fraud:
https://reportfraud.ftc.gov
California Department of Real Estate Complaint:
http://www.dre.ca.gov/consumers/FileComplaint.html
Financial Fraud Enforcement Task Force:
https://www.fincen.gov/financial-fraud-enforcement-task-force-ffetf
Riverside, CA District Attorney's Fraud Unit:
https://rivcoda.org/special-prosecutions/real-estate-fraud-unit