Report any concerns to FCI’s Fraud Risk group at fraud@farmcreditil.onmicrosoft.com
Government agencies where fraudulent activity or scams can be reported.
- FTC
- fraud alerts: Online Privacy and Security | Consumer Advice (ftc.gov)
- FTC to ReportFraud.ftc.gov or to report identity theft https://www.identitytheft.gov/#/
The official site of the Federal Trade Commission (FTC) features information that can help you avoid identity theft and inform you of what to do if your identity is stolen. Select the Consumer Protection tab to access the most relevant materials.
- FBI
- Federal Bureau of Investigation Internet Crime Complaint Center (to report scams that may have originated via the internet).
- US Postal Service:https://www.uspis.gov/report
Other government sites to consider:
- FINCIN alerts: https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets
- OnlineOnGuard.gov
This site from the FTC provides practical tips that help you guard against Internet fraud, secure your computer and protect your personal information. - US-CERT.gov
The United States Computer Emergency Readiness Team site provides information related to current activity or scams, as well as publications on how to secure your computer. - FDIC.gov
Tips from the FDIC about how to protect yourself from identity theft and fraud - Your state Attorney General: File a Complaint - Consumer Protection (consumerresources.org)
- The U.S. Postal Inspection Service Report – United States Postal Inspection Service (uspis.gov)
- U.S. Department of the Treasury, Office of Inspector General (OIG): by telephone at (800) 359-3898 or by visiting the OIG website.
- National Consumers League (NCL): by telephone at (202) 835-3323 or by email. To file a fraud complaint, visit the NCL fraud website.
- Better Business Bureau (BBB): The BBB system serves markets throughout Canada, Puerto Rico, and the United States and is the marketplace leader in advancing trust between businesses and consumers. The website offers contact information for local BBBs, objective reports on more than 2 million businesses, consumer scam alerts, and tips on a wide variety of topics that help consumers find trustworthy businesses and make wise purchasing decisions.
- Department of Homeland Security - https://www.ready.gov/cybersecurity