• Financial Crimes Network
  • Curtis Novy, Founder

Financial Crimes Network

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