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View a list of the companies and people permanently banned from the debt collection business in the U.S.

Scammers, claiming to be FTC “agents," have been contacting consumers to trick them into sending money. Find out how to avoid and report these scams.

Wondering how we get settlement money to consumers? Learn the six steps involved in every refund program.

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News and Updates

COVID-19 Visualization Map

Data Visualizations

Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you.

Explore data

Consumer Alert

How to spot and avoid task scams

BCP Staff
Consumer Alert

The social media trend that’s actually bank fraud

BCP Staff

Open Meetings

Track enforcement and policy developments by viewing records from the Commission’s open meetings — agendas, transcripts, videos, reports, and public comments.

Open Meetings archive