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  1. Report Identity Theft. Consumers can report identity theft at IdentityTheft.gov, the federal government’s one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters. To report fraud, scams, or bad business practices ...

  2. Our mission is protecting the public from deceptive or unfair business practices and from unfair methods of competition through law enforcement, advocacy, research, and education. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. The Fair Credit Reporting Act: Identity Theft Rules.

  3. Identity Theft. Identity theft often tops the list of consumer fraud reports that are filed with the FTC and other enforcement agencies. While the FTC does not have criminal jurisdiction, it supports the criminal investigation and prosecution of identity theft by serving as a clearinghouse for identity theft reports, part of the FTC’s ...

  4. Identity theft can hurt your credit health if the thief opens credit cards in your name or uses those accounts to make purchases. Keep tabs on your bank account, credit cards and credit report to watch for any suspicious activity. Contact your creditors and the credit bureaus immediately if you suspect identity theft.

  5. Main Menu Mega. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. Find legal resources and guidance to understand your business responsibilities and comply with the law. We work to advance government policies that protect consumers and promote competition.

  6. 2 Μαΐ 2013 · The Red Flags Rule 1 requires many businesses and organizations to implement a written identity theft prevention program designed to detect the “red flags” of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate its damage. The bottom line is that a program can help businesses spot suspicious patterns ...

  7. The 2023 Consumer Sentinel Network Data Book (Sentinel Data Book) has aggregated information about what consumers told us last year on the full range of fraud, identity theft and other consumer protection topics. The Consumer Sentinel data is also available online in an interactive format at ftc.gov/exploredata, with updates provided quarterly.

  8. Section 5 of this Act makes the FTC a central clearinghouse for identity theft complaints. The Act requires the FTC to log and acknowledge such complaints, provide victims with relevant information, and refer their complaints to appropriate entities (e.g., the major national consumer reporting agencies and other law enforcement agencies ...

  9. IdentityTheft.gov Helps You Report and Recover from Identity Theft | Federal Trade Commission. Explore refund statistics including where refunds were sent and the dollar amounts refunded with this visualization. Our mission is protecting the public from deceptive or unfair business practices and from unfair methods of competition through law ...

  10. This report proves to businesses that someone stole your identity and it makes it easier to fix problems caused by identity theft. To create an identity theft report, you can file a complaint with the Federal Trade Commission. Identitytheft.gov guides you through each step of the recovery process. You can generate the letters and forms you need.

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