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Law Enforcement

Law enforcement agencies work on multiple fronts to protect people against scams. As the nation’s consumer protection agency, the Federal Trade Commission (FTC) has free materials to help you investigate fraud and teach others how to spot, avoid, and report fraud, scams, and bad business practices. 

 

 

Use these free tools to access reports, investigate fraud, and track scam trends in your area.

Consumer Sentinel Network 

This free law enforcement-only database helps you use millions of consumer reports to investigate fraud-based crimes in your jurisdiction, and helps you connect with law enforcers nationwide. With automatic language translations for most complaints in other languages, you can better understand what’s happening in your community.

FTC’s Criminal Liaison Unit (CLU)

CLU enhances coordination between criminal law enforcement agencies and the FTC to help prosecutors bring more criminal consumer fraud cases. Contact CLU to learn more about using the FTC as a resource to prosecute consumer fraud.

Explore Data

Explore Data Logo

This interactive dashboard compiles the FTC’s consumer reports on fraud, identity theft, and other consumer problems. Spot trends and top reports near you and download visualizations for presentations and reports.