The appropriate method for reporting illegal business practices depends on the type of misconduct observed and the agency responsible for investigating it. The Federal Trade Commission's Bureau of Consumer Protection, for example, cites consumer fraud and other illegal acts on its website as being within its purview. Other types of crimes should, of course, be reported to the agency charged with enforcing the relevant law.Know More
On its official website, the FTC claims responsibility for investigating allegations of unfair, deceptive and fraudulent business practices. These include false advertising, "Do Not Call" violations and identity theft. The information thus obtained is shared with law enforcement.
Crimes relating to hiring and employment practices are the responsibility of the EEOC. As stated on the Commission's website, crimes investigated by the EEOC include discrimination on the basis of age, race and sex, as well as unfair or deceptive labor practices.
Perhaps the most comprehensive list of white-collar crimes to be investigated is maintained by the Federal Bureau of Investigations. According to the FBI, the Bureau handles financial fraud cases, money laundering allegations and accusations of piracy and other copyright infringement. Reporting suspicions related to any of these offenses can usually be done either by filling out an online form or by calling a toll-free number. Many agencies also maintain field offices in major cities.Learn more about Crime
A Nigerian bank scam can be reported by sending evidence of the scam, such as emails or letters, to the U.S. Secret Service, a local Federal Bureau of Investigation office or the U.S. Postal Inspection Service, according to the FBI. The Federal Trade Commission also states that it accepts complaints.Full Answer >
Writing a crime report requires accuracy, attention to detail and the ability to write clear sentences that only state the facts. Stick to the 5 W's: "who, what, when, where and why" when writing the report, and include as many facts as possible.Full Answer >
Report online fraud by filing complaints with the Federal Trade Commission, the state attorney general's office and the Internet Crime Complaint Center, advises the Department of Homeland Security. The FTC and Internet Crime Complaint Center have online complaint forms for consumers to use.Full Answer >
Fraudulent calls requesting personal and financial information, such as banking information or credit card numbers, or Social Security numbers can be reported to the Federal Trade Commission, according to its website. Consumers can call the FTC or submit an online submission through the FTC complaint assistant on its website.Full Answer >