Government/Law Enforcement Websites:

• Federal Bureau of Investigation (FBI)
  • Report scams/frauds to the FBI – https://www.ic3.gov/
    • The Internet Crime Complaint Center (IC3) is the central hub for reporting cyber-enabled crime.

     

• Federal Trade Commission (FTC)

   

• Internal Revenue Service (IRS)

   

• Maricopa County Attorney’s Office (MCAO)

• Maricopa County Recorder’s Office – Title Alert
  • Alerts subscribers when documents are recorded with the Maricopa County Recorder’s Office under an individual and/or business' name.

• National Association of Bunco Investigators (NABI)
  • NABI counters elder exploitation, fraud, and scams through information sharing, education, and public awareness.

     

• Social Security Administration (SSA) 

   

• U.S. Secret Service (USSS)

• Arizona Attorney General’s Office (AZAG)

Jury Duty

• Judicial Branch of Arizona in Maricopa County (Superior Court) 

• U.S. District Court for the District of Arizona (Federal Court) 

Corporate Fraud Prevention Websites:

• Amazon

• Apple

• Microsoft

• Norton

• PayPal

• Walmart

Banks/Financial Institutions

• American Bankers Association (ABA)

  ***Please be sure to also check with your individual bank/financial institutions for fraud and scam awareness information.