JCAP101 is a comprehensive resource for staying ahead of fraud, scams, and deceptive business practices. Our mission is to empower you with the knowledge you need to protect your financial well-being.
Consumer losses to fraud are rising every year as fraudsters learn to use technology to advance their criminal activities. Federal regulatory authorities do a good job of monitoring financial markets, receiving consumer complaints, and taking enforcement action against wrongdoers.
Reporting fraud or suspicious activities is crucial for consumers and investors as it helps to protect the integrity of the financial system and prevent further victimization. When individuals take the initiative to report such incidents, they contribute to a larger pool of information that regulatory agencies and law enforcement can use to investigate and take action against fraudulent schemes. This collective effort not only aids in identifying and prosecuting wrongdoers but also raises awareness within the community, helping to educate others about potential risks. Moreover, timely reporting can lead to quicker interventions, potentially saving others from financial loss and maintaining trust in the marketplace.
How JCAP101 Works:
♦ Direct from the Source: We aggregate official press and enforcement releases from key federal agencies to ensure you receive unbiased information. Our team diligently monitors these agencies’ websites to ensure you receive accurate and up-to-date information.
♦ Organized and Accessible: We categorize and compile this information, making it easy for you to find the insights you need. Whether you’re looking for information on specific types of fraud, regulatory actions, or consumer alerts, JCAP101 is your one-stop shop.
♦ Reliable and Timely: We update our platform several times a week, so you can always stay informed about the latest fraud trends and legal measures being taken to protect you.
Why JCAP101 is Crucial:
♦ Knowledge is Power: Understanding fraud is essential for making informed financial decisions, protecting your investments, and avoiding scams.
♦ Stay Ahead of the Curve: By providing you with direct access to official agency information, JCAP101 helps you stay one step ahead of fraudsters.
♦ Empowerment Through Information: We believe that a well-informed community is a more vigilant community. JCAP101 is your resource for building that knowledge and safeguarding yourself against fraud.
National Losses to Scams and Fraud:
♦ (FBI) – IC3.gov: (2019) (2020) (2021) (2022) (2023) (PDF)
Where to File a Complaint or Report:
♦ (IC3) (www.ic3.gov) – The Internet Crime Complaint Center is the central hub for reporting cyber-enabled crime. It is run by the FBI, the lead federal agency for investigating crime.
♦ (FTC) (reportfraud.ftc.gov) – Report to help fight fraud! – Protect your community by reporting fraud, scams, and bad business practices. Read about the Consumer Sentinal Network (PDF 92-pages).
♦ (CFPB) (www.consumerfinance.gov) – Submit a complaint about a financial product or service.
♦ (SEC) (www.sec.gov) – Report Suspected Securities Fraud or Wrongdoing – Statutes and Regulations
♦ (CFTC) (www.cftc.gov) – If you have information about a violation of the Commodity Exchange Act or Commission regulations, you can report such violations or any other suspicious activities to the CFTC Division of Enforcement.
♦ (IRS) – Report a Tax Scam or Fraud
♦ (SSA-OIG) – Report Social Security Fraud or Social Security Scam
♦ (HHS-OIG) – Submit a Hotline Complaint if you suspect Medicare Fraud
♦ (FCC) – File an informal consumer complaint / Tell your story
♦ (EPA) – Report Environmental Violations
♦ (USDHS) – See Something-Say Something – How to Report Suspicious Activity
The more you learn about Fraud, the less likely you are to fall victim!
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