SCAMSScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. & CYBERCRIMECybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. REPORTING ENTITY

COUNTRY: United States

AGENCY/ENTITY: Federal Reserve System

ONLINE REPORTING AVAILABLE: Yes

OFFICIAL WEBSITE: https://www.federalreserveconsumerhelp.gov/

REPORTING WEBSITE/URL: https://forms.federalreserveconsumerhelp.gov/secure/complaint/formComplaintIntro

 

 

(Last Updated On: November 27, 2021)

This is not for reporting criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. offenses.

You can file complaints against any banks or financial institutions for failure to respond or for allowing money launderingMoney laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. Money laundering can be done through various mediums, leveraging a variety of payment vehicles, people and institutions. accounts.

 

 

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