Other Trusted Fraud and Scam Prevention Resources
Government/Law Enforcement Websites:
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Federal Bureau of Investigation (FBI)
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Report scams/frauds to the FBI – https://www.ic3.gov/
- The Internet Crime Complaint Center (IC3) is the central hub for reporting cyber-enabled crime.
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Report scams/frauds to the FBI – https://www.ic3.gov/
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Federal Trade Commission (FTC)
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Internal Revenue Service (IRS)
- Maricopa County Attorney’s Office (MCAO)
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Maricopa County Recorder’s Office – Title Alert
- Alerts subscribers when documents are recorded with the Maricopa County Recorder’s Office under an individual and/or business' name.
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National Association of Bunco Investigators (NABI)
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NABI counters elder exploitation, fraud, and scams through information sharing, education, and public awareness.
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NABI counters elder exploitation, fraud, and scams through information sharing, education, and public awareness.
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Social Security Administration (SSA)
- U.S. Secret Service (USSS)
Corporate Fraud Prevention Websites:
***Please be sure to also check with your individual bank/financial institutions for fraud and scam awareness information.