FRAUD RESOURCES & REPORTING

Report any concerns to FCI’s Fraud Risk group at fraud@farmcreditil.onmicrosoft.com

🚨 Report Scams

If you or someone you know has been targeted by a scam, reporting it helps protect others and strengthens investigations. If you are not sure where to report your issue, USAGov's where to report a scam tool helps you find the best agency or organization to report the scam.
   👉 https://www.usa.gov/where-report-scams

 

🛡️ Staying Ahead of Scams in a World of Information Overload

Fraud schemes are evolving rapidly—and in today’s fast-paced digital world, staying informed is your best defense. Here are trusted resources to help you stay alert, report scams, and protect yourself and others.

📬 Stay Informed

 

🏛️ Official Agencies for Fraud Prevention & Reporting

1. Federal Bureau of Investigation (FBI)

2. Federal Trade Commission (FTC)

3. Your State Attorney General

  • Find your state's consumer protection office. They can help with complaints against businesses, investigating scams and fraud, and more.
  • https://www.usa.gov/state-consumer

4. U.S. Postal Inspection Service

5. Federal Deposit Insurance Corporation (FDIC)

6. National Consumers League (NCL)

  • Fraud prevention and reporting tips, including reports on the top 10 fraud scams: https://fraud.org

7. Better Business Bureau (BBB)

8. Financial Crimes Enforcement Network (FinCEN)

9. Department of Homeland Security

10. US-CERT (Cybersecurity & Infrastructure Security Agency)

  • The United States Computer Emergency Readiness Team site provides information related to current activity or scams, as well as publications on how to secure your computer. https://www.cisa.gov/uscert

11. U.S. Department of the Treasury, Office of Inspector General (OIG)

 

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