Elder Fraud Prevention Campaign during COVID-19
Article Type
Investigative Press Release
Publish Date
Logo
Website
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
Whistleblower Protection Page
Independent Auditor’s Report and Financial Statements for the Fiscal Years Ended September 30, 2020 and 2019
2021
OIGReportNoA-21-01
Audit
Federal Trade Commission OIG
Federal Trade Commission
Independent Auditor's Report and Financial Statements for the Fiscal Years Ended September 30, 2020 and 2019
Semiannual Report to Congress – FY 2020 – (Second Half)
2020
SAR64
Semiannual Report
Federal Trade Commission OIG
Federal Trade Commission
The report summarizes the FTC OIG’s activities and accomplishments during the second half of the FY 2020 reporting period.
Report on Audit of Federal Trade Commission Personnel Security and Suitability Program Processes
2020
OIGReportNoA-20-09
Audit
Federal Trade Commission OIG
Federal Trade Commission
Report on Audit of Federal Trade Commission Personnel Security and Suitability Program Processes
Audit of Federal Trade Commission Interagency Agreement Processes
2020
OIGReportNoA-20-11
Audit
Federal Trade Commission OIG
Federal Trade Commission
Audit of Federal Trade Commission Interagency Agreement Processes
OIG Survey on FTC Metrics and Challenges
2020
ReportNoOIG-20-10
Other
Federal Trade Commission OIG
Federal Trade Commission
OIG Survey on FTC Metrics and Challenges
Top Management Challenges Facing the Federal Trade Commission
2020
OIGReportNoOIG-20-08
Top Management Challenges
Federal Trade Commission OIG
Federal Trade Commission
Final FY 2020 OIG Management Challenges Report 09282020
Woman charged with falsely claiming officer accessed her bank account from International Space Station
Article Type
Investigative Press Release
Publish Date
Federal Trade Commission OIG Management Advisory 20-07
2020
MA-20-07
Other
Federal Trade Commission OIG
Federal Trade Commission
FTC OIG Management Advisory 20-07 Travel and Purchase cards
Semiannual Report to Congress – FY 2020 – (First Half)
2020
SAR63
Semiannual Report
Federal Trade Commission OIG
Federal Trade Commission
The report summarizes the FTC OIG’s activities and accomplishments during the first half of the FY 2020 reporting period.