Aug 14, 2020 · The OJP Fraud Awareness Special Feature provides a listing of federal resources on the prevention and investigation of fraud offenses and services for victims.

Aug 14, 2020 · The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. Their site also provides tips to reduce the risk of becoming a victim of fraud as well as steps to take if a person becomes a victim of identity theft or fraud.

What is Fraud Week? Learn more about the Association of Certified Fraud Examiners' (ACFE) annual International Fraud Awareness Week in this short video. How to Be a Fraud Fighter in Your Organization

Invite a Certified Fraud Examiner (CFE) to talk to your employees and coworkers virtually on how to avoid common mistakes when preventing fraud. Download the free Fraud Week logo to share on materials or websites. Involve your local chamber of commerce or city council to spread tips on fraud prevention for small businesses.

Aug 14, 2020 · Find federal online publications and educational resources including toolkits for fraud victims and service providers in this Fraud Awareness Special Feature.

Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

May 8, 2024 · The figure is based on a survey of 2,230 U.S. adults, meant to assess their understanding and awareness of various kinds of scams, and all the findings are summarized in the AARP report “The Fraud Crisis in America: How Adult Consumers Feel, What They Know and Their Actions That Pose Risk.”

Explore the resources and links below to see just how large of an impact fraud has on the world. Video NEW! Generative AI and its Role in Fraud Examination.

The AOC OIG maintains an annual training requirement accessed through the AOC Learn portal for all AOC employees on:

Dec 30, 2024 · Here are a few ideas to help you become a fraud fighter. Learn more about what scammers say and do. Start at consumer.ftc.gov where you’ll find ... Join us for these upcoming Identity Theft Awareness Week events! January 27, 2025. Dealing with spam texts, emails, and junk mail. January 24, 2025. Scam alert: QR code on an unexpected package ...