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JCAP101 is a vital resource for consumers to combat fraud, scams, and deceptive business practices.

Our mission is to equip consumers with the knowledge they need to safeguard their financial well-being and contribute to their overall safety.

Consumer losses to fraud are rising every year as fraudsters learn to use technology to advance their criminal activities. 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 Federal Agency News sources to ensure you receive unbiased information. Our team diligently monitors these agency 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:  (2017) (2018) (2019) (2020) (2021) (2022) (2023) (2024) (PDF)
  • Notes:
    • These numbers donot reflect the Fraud uncovered with DOGE agency audits.
    • These reports, provided by FBI’s Internet Crime Complaint Center (IC3.gov), are generaly published in April every year.

Where to File a Complaint or Report:

The FTC actively collaborates with other agencies to combat fraud and protect consumers. They refer complaints to consumer reporting agencies to address identity theft and fraud, share confidential information with other enforcement agencies for effective investigations, and refer serious cases of fraud to law enforcement for further action. The FTC also works with industry self-regulatory organizations, such as the Better Business Bureau, to investigate potential consumer protection violations. By working together with these agencies, the FTC can more effectively tackle fraud and ensure a safer marketplace for everyone.

The more you learn about Fraud, the less likely you are to fall victim!

Thank you for visiting JCAP101

Feel free to share JCAP101 with anyone who you think may benefit from this resource.

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