• Social Security
  • Retirement
  • Disability
  • Pension
  • Disability Insurance
  • Medicare
  • Viral
  • SSI
  • SSDI
  • Taxes
  • Aldi
Wednesday, February 8, 2023
Trends, wellness and entertainment news
  • Home
  • Money
  • Retirement
  • COLA
  • SSI
  • SSDI
  • Tax
  • IRS
  • Social Security
  • Lifestyle
No Result
View All Result
  • Home
  • Money
  • Retirement
  • COLA
  • SSI
  • SSDI
  • Tax
  • IRS
  • Social Security
  • Lifestyle
No Result
View All Result
Trends, wellness and entertainment news

How to report fraud or scams in the United States

Are you in the United States and want to report scammers and fraudsters? Here's how to do it

TD Editorial by TD Editorial
21/04/2022 10:55
in Money
United States fraud

United States fraud

ADVERTISEMENT

Find out if you get a new Social Security check up to $4,558 inmediately – Only one requirement needed

The IRS now has a Free File program for tax returns – It is online and really fast!

United States citizens have until February 15th to claim stimulus cheques of up to $800

In the United States there are many resources for a person to report someone who has defrauded him or her. This helps the victim to immediately report the fact and that those responsible receive the corresponding punishment. To do this, it is important that you are aware of the nature of the scheme in which they were involved so that the report is effective.

ADVERTISEMENT

Likewise, there are different processes and levels that the affected party must follow before going to the federal authorities. Below, we will tell you all the details.

How to report a fraud or scam in the United States?

According to USA.gov, it is very common that victims do not know how to file a complaint with the authorities, due to the large number of scam or fraud schemes that exist. Therefore, it provides a series of recommendations that can be very useful.

If you were a victim of a scam or fraud, you can start by reporting it to the consumer protection office of the state where you are. This report could also be accompanied by a police report.

ADVERTISEMENT

The report can also be escalated to the federal level through one of the various agencies in the United States. This type of report also helps the authorities to identify patterns and recognize other associated cases. It also allows the victim to take legal action against those responsible.

ADVERTISEMENT
  • Legal Notice
  • About us
  • Privacy Policy & Cookies
  • Tododisca EN
  • Sitemap

© 2022 Tododisca - Social Security News

No Result
View All Result
  • Home
  • Money
  • Retirement
  • COLA
  • SSI
  • SSDI
  • Tax
  • IRS
  • Social Security
  • Lifestyle

© 2022 Tododisca - Social Security News