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FTC         Halts U.S. Sales of Defective "Discreet" HIV Home Test Kits
        Internet Scam Artist Sentenced to 11 1/4 Years in Prison in $37 Million         Internet Credit Card Scheme
        Utah Cybercrime Task Force Nets Internet Auction Scam Artist
        Minnesota Telemarketing Company to Pay at Least $1M to Ten States in         Consumer Protection Settlement   
See how law enforcement all over the world work                together to fight fraud, using Consumer Sentinel, an innovative, international law                enforcement fraud-fighting program.

**Use this site to:**
-                     get the facts on consumer frauds from Internet cons, prize                     promotions, work-at-home schemes, and telemarketing scams to                     identity theft.
-                     report your fraud complaints so they can be shared with law                     enforcement officials across the U.S. and around the world.
-                     learn how U.S., Canadian, and Australian law enforcers work                     together with private sector companies and consumer                     organizations to combat fraud. 
-                     see trends and the types of complaints consumers file.
****NEW REPORTS!2003                   Fraud Trends in Major Metropolitan Areas****2003                   IDT Trends in Major Metropolitan Areas**
 State-by-State Data for 2003

        Consumer SentinelState-by-State ID Theft - 2002
****Cross-Border Fraud        Trends**
**LeadingPartners**Federal                  Trade Commission                  US Secret ServiceUS PostalInspection ServiceNationalAssociation ofAttorneys General                  Federal Bureau of InvestigationAustralianCompetition andConsumerCommissionNationalConsumers LeagueCanada'sPhoneBustersBetterBusiness Bureaus            Consumer Sentinel            has a restricted-access site that allows law enforcement agencies access to hundreds of            thousands of complaints from consumers about identity theft and Internet cons,            telemarketing scams and other frauds.
In            just the last two years, law enforcers using Consumer Sentinel have brought hundreds of            cases and returned millions of dollars to consumers. 
If you have information         concerning suspected terrorist activity, please contact the FBI at         1-866-483-5137 or use their online tip form at        https://tips.fbi.gov/.
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*Revised: 06/09/2004***** |
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