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  2. As mortgage fraud rises, what you should know to stay safe - AOL

    www.aol.com/finance/mortgage-fraud-rises-know...

    If you suspect mortgage fraud, you should report it. You can start by notifying your mortgage lender, then contacting the Federal Trade Commission (FTC) at ReportFraud.ftc.gov or calling 1-877-FTC ...

  3. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  4. Fraud victims waiting ‘for long periods’ on bank phonelines ...

    www.aol.com/fraud-victims-waiting-long-periods...

    A UK Finance spokesperson said: “We know the devastating impact that fraud can have on victims and so firms always strive to respond to calls in good time. “Given fraud cases are often complex ...

  5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    If you’re the loved one of somebody who’s been a victim of elder fraud, call the National Elder Fraud Hotline at 833-FRAUD-11 (833-372-8311) weekdays from 10 a.m. to 6 p.m. ET. Run by the ...

  6. California Department of Justice - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  8. California Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...

  9. How to report tax fraud - AOL

    www.aol.com/.../01/how-to-report-tax-fraud/23658951

    The amount of victims of tax-related identity theft has decreased ... but it’s important to know how to report tax fraud, ... For premium support please call: 800-290-4726 more ways to reach us.