ID Theft/Financial Fraud Resources

SC Department of Consumer Affairs http://www.consumer.sc.gov

Federal Trade Commission https://www.identitytheft.gov/

FINRA (Financial Industry Regulatory Authority) Investor Education Foundation https://www.finrafoundation.org/

OnGuardOnline.gov (Staying Safe and Secure Online) http://www.onguardonline.gov/

Identity Theft Resource Center https://www.idtheftcenter.org

Cybercrime Support Network http://fightcybercrime.org/

National Elder Fraud Hotline https://stopelderfraud.ovc.ojp.gov/

Victim Connect Resource Center https://victimconnect.org/

International Association of Financial Crimes Investigators https://www.iafci.org//

National Opt-Out Hotline Info https://www.consumer.ftc.gov/articles/0262-stopping-unsolicited-mail-phone-calls-and-email

Annual Credit Report (Free) https://www.annualcreditreport.com/index.action

Some Helpful documents:

Taking Action: An Advocate’s Guide to Assisting Victims of Financial Fraud (For Service Providers): https://victimsofcrime.org/taking-action/

Victim Recovery Checklists (For Victims): https://victimsofcrime.org/victim-recovery-checklist/

Exposed to Scams report: https://www.finrafoundation.org/sites/finrafoundation/files/exposed-to-scams-what-separates-victims-from-non-victims_0_0.pdf