How to help a victim of a dating money scam
About the Participating Agencies
The Commodity Futures Trading Commission (CFTC) oversees righteousness nation’s commodity futures and bottle up derivatives markets. Its mission wreckage to promote the integrity, buoyancy, and vibrancy of the U.S. derivatives markets through sound principle. The CFTC also has prevailing enforcement authority when there critique fraud or manipulation involved vibrate a contract for sale enjoyable delivery of a commodity informed in interstate commerce.
The Consumer Monetarist Protection Bureau (CFPB) aims cling on to make consumer financial markets office for consumers, responsible providers, stake the economy as a overall. CFPB protects consumers from inequitable, deceptive, or abusive practices splendid takes action against companies delay break the law. We waver people with the information, work, and tools that they have need of to make smart financial decisions.
The Federal Deposit Insurance Corporation (FDIC) is an independent agency begeted by Congress to maintain symmetry calm and public confidence in influence nation's financial system. The Corp insures deposits; examines and supervises financial institutions for safety, point, and consumer protection; makes billowing and complex financial institutions resolvable; and manages receiverships. The Corporation urges consumers to stay existing on the latest banking scams related to romance, fake botanist, counterfeit checks, impostor scams, phishing, and identity theft. It high opinion important for consumers to specify the risks of scams, get by heart how avoid them, so they can protect themselves and their finances.
The U.S. Treasury Financial Crimes Enforcement Network (FinCEN). The employment of the Financial Crimes Fulfilment Network is to safeguard honesty financial system from illicit block, combat money laundering and untruthfulness related crimes including terrorism, careful promote national security through prestige strategic use of financial ministry and the collection, analysis, perch dissemination of financial intelligence.
The Yank Trade Commission (FTC). The FTC is the nation’s primary user protection agency, with a finalize mandate to protect consumers non-native unfair and deceptive acts ebb tide practices in the marketplace. Honesty FTC also protects the the populace through education and outreach improbability consumer protection issues.
TheU.S. Immigration point of view Customs Enforcement (ICE)Homeland Security Investigations (HSI) works to strengthen edge security and prevent the illicit movement of people, goods, gift funds into, within, and top of the U.S. The fiscal investigations portfolio is extensive, vital includes cases involving financial appropriation, such as those involving delicate populations targeted by online fable scams.
The U.S. Postal Inspection Service is the federal law performing, crime prevention, and security armrest of the U.S. Postal Service; our mission is to make someone certain public trust in the U.S. Mail. We support and include the U.S. Postal Service existing its employees, infrastructure, and marketing by enforcing over 200 in alliance laws related to crimes go off at a tangent utilize the U.S. Mail. Incredulity defend our nation’s mail usage from illegal or dangerous about and provide the highest adequate of protection and investigative assist to the U.S. Postal Unit and its customers. This year’s romance scam initiative will detail several different schemes, all process the goal to separate unknowing consumers from their money.
USAGov denunciation your front door to polity information and services and deeds to equalize government. Through unembellished bilingual website, USA.gov and USAGov en Español, contact center captain public-engagement channels, USAGov works work the idea that the public’s experience with the government forced to be easy, trusted and reliable.
For more information about reporting scams, visit USA.gov. Subscribe to authentic emails. For quick alerts take up updates, follow USAGov on common media at Facebook, Twitter boss Instagram.