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Fraud and Identity Theft

Those who commit online fraud are well trained, well equipped and highly motivated to be successful. Below is a list of resources available to consumers to prevent, report and track trends and schemes of online fraud.

Consumer Online Resources

Preventing Fraud and Identity Theft

Federal Trade Commission (FTC)
OnGuardOnline.gov

Department of Homeland Security (DHS)
National Cyber Awareness System
Security Tips

Federal Deposit Insurance Corporation (FDIC)
Consumer Protection Topics - Cybersecurity

Reporting Fraud or Identity Theft

Federal Trade Commission (FTC)
Consumer Information Identity Theft

Federal Bureau of Investigation (FBI)
FBI Internet Crime Complaint Center (IC3)

Federal Deposit Insurance Corporation (FDIC)
You Can Fight Identity Theft

Trends and Schemes of Fraud and Identity Theft

Department of Homeland Security (DHS)
Current Cyber Crime Activity

Federal Bureau of Investigation (FBI)
Common Fraud Schemes
New E-Scams & Warnings

Office of the Comptroller of the Currency (OCC)
Consumer Protection Types of Consumer Fraud

Credit Bureau Contact Information

Equifax
1-800-685-1111 credit reports
1-800-525-6285 fraud department
PO Box 740241, Atlanta, GA 30374
www.equifax.com

Experian
1-888-397-3742 credit reports
1-888-397-3742 fraud department
PO Box 2002, Allen, TX 75013
www.experian.com

Trans Union
1-800-916-8800 credit reports
1-800-680-7289 fraud department
PO Box 2000, Chester, PA 19022
www.transunion.com

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