Fraud Resources

Fraud Resources

The following are Websites CCERAP uses for updates and information. They have current alerts of fraud, scams & financial exploitation. Many have complaint forms for reporting or links to other sites. This list of websites is for educational purposes only and not an endorsement of CCERAP.

Below are some websites with Additional Fraud Information

Crimes of Persuasion
crimes-of-persuasion.com

To inform the public, along with law enforcement personnel, justice officials and victim support groups on the workings and scope of telemarketing and investment fraud so that efforts can effectively be taken to minimize the impact on its victims and ensure that adequate penalties are in place to deter the perpetrators.

Denver District Attorney
denverda.org

The Denver District Attorney and the faith community partnership (Crimes Against Senior Exploitation) is designed to provide a community-based system of elder fraud and financial exploitation prevention. The site contains fraud alerts, crime detection and reporting information, and victim support.

Internet Fraud Complaint Center
ic3.gov

IFCC’s mission is to address fraud committed over the Internet. For victims of Internet fraud, IFCC provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation. For law enforcement and regulatory agencies at all levels, IFCC offers a central repository for complaints related to Internet fraud, works to quantify fraud patterns, and provides timely statistical data of current fraud trends.

National Consumers League
nclnet.org

The NCL mission is to protect and promote social and economic justice for consumers and workers in the United States and abroad. The National Consumers League is a private, nonprofit advocacy group representing consumers on marketplace and workplace issues.

United Postal Inspectors Service
postalinspectors.uspis.gov

The mission of the United States Postal Inspection Service is to protect the U.S. Postal Service, its employees and its customers from criminal attack, and protect the nation’s mail system from criminal misuse. Information on mail fraud is available on this website.

Wise Giving Alliance
give.org

The Wise Giving Alliance is a part of the Better Business Bureau and provides information on charitable organizations and notices of charitable giving frauds.