The IFCC is a partnership between the FBI and the National White Collar Crime Center. This site discusses internet fraud and gives tips for investment fraud prevention. Medicare Fraud and Abuse Medicare is taking strong action to combat fraud and abuse in key areas. Their goal is to make sure Medicare only does business with legitimate providers and suppliers who will provide Medicare beneficiaries with high quality services. The National Check Fraud Center provides check fraud information and talkes reports from victims of check fraud crimes.
Topics covered include counterfeit checks, forgery, check fraud, and bank fraud.
This comprehensive site covers all areas of fraud. The National Fraud Information Center was begun in 1992 by the National Consumers League to fight telemarketing and internet fraud. The SEC provides information on how to invest your hard earned dollars wisely and keeping an eye out for investment scams. Get the facts on Social Security fraud. The USDA investigates criminal violations of the Food Stamp Act.