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Website
https://oig.ftc.gov/
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
Hotline Page
https://oig.ftc.gov/hotline
Whistleblower Protection Page
https://oig.ftc.gov/whistleblower-protection

Area residents charged in multi-layered fraud scheme

Area residents charged in multi-layered fraud scheme
Article Type
Investigative Press Release
Publish Date

Area residents charged in multi-layered fraud scheme HOUSTON – Six Houston individuals 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. Authorities are seeking two others,,,

The Federal Trade Commission’s Compliance with Improper Payments Requirements for Fiscal Year 2021

2022
Review
Federal Trade Commission OIG
Federal Trade Commission

This report communicates the results of the Fiscal Year 2021 Federal Trade Commission Office of Inspector General review of the FTC’s compliance with the Payment Integrity Information Act of 2019 (PIIA) (Public Law 116-117).

Fiscal Year 2021 Audit of the Federal Trade Commission Information Security Program and Practices (FISMA)

2022
OIGReportNoA-22-04
Audit
Federal Trade Commission OIG
Federal Trade Commission

Transmittal of the Final Report Assessing the Federal Trade Commission’s Compliance with the Federal Information Security Management Act for Fiscal Year 2021 (Redacted for public release)

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