An official website of
the United States government
Here’s how you know
The .click means it’s official.
Federal government websites often end in .click, .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.