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For Law Enforcement

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You are here: Home1 / For Law Enforcement

The National Consumers League’s Fraud.org campaign is a resource for members of the law enforcement community who seek to partner with one of America’s most trusted anti-fraud organizations. By partnering with Fraud.org, law enforcement agencies get access to up-to-date fraud complaints from consumers across America, tailored to their jurisdiction or interest area, as well as nationally-recognized anti-fraud experts.

Law enforcement agencies can partner with Fraud.org via two major programs:

Fraud Alert System
The National Consumers League maintains a Fraud Alert System (FAS) for the benefit of accredited law enforcement agencies. The FAS is designed to automatically forward complaints received by Fraud.org that meet certain criteria to the proper investigative agency. The FAS is used by more than 90 federal, state, local and international law enforcement agencies. For more information on becoming a FAS member, please contact the National Consumers League by phone at (202) 835-3323 or by email at info@nclnet.org.

Alliance Against Fraud
The Alliance Against Fraud (AAF) is a free-to-join coalition that meets regularly throughout the year to discuss emerging trends in fraud and network among anti-fraud professionals. The AAF is made up of representatives from business, advocacy, law enforcement, and local, state, and federal consumers protection agencies. To inquire about joining the AAF or participating at one of our upcoming meetings, please email info@nclnet.org.

LATEST FRAUD ALERTS

Image of person in labcoat holding a vaccine vial labeled COVID-19

Scammers gearing up to latch on to COVID-19 vaccine push 

January 1, 2021
Read more
https://fraud.org/wp-content/uploads/2020/12/covid-vaccine-image-scaled.jpg 1440 2560 Fraud.org staff https://fraud.org/wp-content/uploads/2020/10/FraudOrgLogo_gradientcolor.jpg Fraud.org staff2021-01-01 06:47:122021-01-06 17:01:14Scammers gearing up to latch on to COVID-19 vaccine push 

FILE A COMPLAINT

Think you’ve been scammed? Help fight fraud by reporting your experience to us.

Learn More

SIGN UP FOR FRAUD ALERTS

NCL’s Programs

About Us

  • Get involved
  • Our impact
  • FAQs
  • Privacy Policy

Common Scams

  • Credit, debt, and loans
  • Phony prizes and sales
  • Health fraud
  • Money making scams
  • Tech scams
  • Scams of the heart
  • Identity theft
  • Fraud against older adults

Counterfeit Drugs

  • Get Informed
  • Avoid Counterfeit Drugs
  • Counterfeits in the provider’s office
  • Ways to save money on medications
  • Spread the word
  • Fake drugs and their risks
  • Real-life consequences of counterfeit drugs
  • For Law Enforcement

Fraud.org is a project of
The National Consumers League.

info@nclnet.org
(202) 835-3323

1701 K St NW
Suite 1200,
Washington, DC 20006

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