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Abbreviation
FTC
Agencies
Federal Trade Commission
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
The FTC OIG has jurisdiction over matters involving: • FTC employees and contractors • FTC Bureaus, Divisions, and Offices • FTC programs and operations • FTC contracts and grants • Fraud committed against the FTC (e.g., false Identity Theft claims submitted to the FTC, Impersonation of the FTC employees, etc.) • Cyber attacks against and intrusions to FTC IT systems Such complaints should be reported to the FTC OIG HOTLINE.
What Not to Report to the OIG Hotline
The FTC OIG does NOT have jurisdiction over matters involving: • 911 emergencies • Consumer complaints (Please refer such matters to the FTC Complaint Assistant Website) o Scams involving mortgage or foreclosure, lottery or gaming, banks, checks, grants, money grams, and student loans o Unwanted Telemarketing, Text, or SPAM o Identity Theft o Rip-offs and Impostor Scams o Education, Jobs, and Money-Making Opportunities o Credit and Debt Collection/Services o Do Not Call violations (e.g., robocalls) o Complaints against non FTC-affiliated companies or individuals o Mobile Devices or Telephones, Internet Services, Online Shopping, or Computers (e.g., children’s online privacy) • EEO complaints (Please refer such matters to the FTC’s Office of Equal Employment Opportunity and Workplace Inclusion) • Other Federal Departments and Agencies

Three fugitives arrested in massive multistate fraud scheme

Three fugitives arrested in massive multistate fraud scheme
Article Type
Investigative Press Release
Publish Date

Three fugitives arrested in massive multistate fraud scheme HOUSTON – Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. Heather Ann Campos, David,,,

California ringleader charged in multi-layered fraud scheme

California ringleader charged in multi-layered fraud scheme
Article Type
Investigative Press Release
Publish Date

California ringleader charged in multi-layered fraud scheme HOUSTON – A ringleader and his brother-in-law have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer B. Lowery. Steven Tetsuya,,,

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