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Consumer Sentinel is a unique investigative cyber tool that gives members of the Consumer Sentinel Network access to millions of reports. Consumer Sentinel includes reports about: Coronavirus Scams; Identity Theft; Do-Not-Call Registry violations; Computers, the Internet, and Online Auctions; Telemarketing Scams; Advance-fee Loans and Credit Scams
- Reports
Consumer Sentinel Network Data Book for January - December...
- Data Contributors
The Consumer Sentinel Network allows law enforcement to...
- Members
The Consumer Sentinel Network member agencies consist of...
- Reports
9 Οκτ 2024 · Protecting consumers worldwide. Welcome to the website of the International Consumer Protection and Enforcement Network (ICPEN) – an organisation composed of consumer protection authorities from over 70 countries, representing some 5 billion global citizen-consumers.
The 2021 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.
21 Αυγ 2020 · This paper examines how fraud victimization varies across communities using data on victims from 23 consumer protection law enforcement actions. These cases span several different types of fraudulent activity, including payday loan, student debt relief, health care, and business opportunity scams, providing evidence on how demographics vary ...
While the FTC does not intervene in individual consumer disputes, its law enforcement partners – whether they are down the street, across the nation, or around the world – can use information in the database to spot trends, identify questionable business practices and targets, and enforce the law.
18 Οκτ 2023 · In this Thematic issue of Victims & Offenders, we have included ten articles that examine a variety of cybercrimes, including sextortion, ransomware, phishing, online shopping frauds, gift card scams, pyramid schemes, and identity theft.
26 Απρ 2017 · Consumer fraud is the intentional deception of one or more individuals with the promise of goods, services, or other financial benefits that either never existed, were never going to be provided, or were grossly misrepresented.
