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  2. CFTC Whistleblower Program - Wikipedia

    en.wikipedia.org/wiki/CFTC_Whistleblower_Program

    CFTC Whistleblower Program. The Commodity Futures Trading Commission 's Whistleblower Program was created with the 2010 passage of the Dodd-Frank Act. The program rewards individuals who report possible Commodity Exchange Act (CEA) violations. The program also extends anti-retaliation protections for whistleblowers who file claims.

  3. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    Identity theft to receive government benefits — typically unemployment insurance — shot up 82% in 2023, according to a ConsumerAffairs analysis of Federal Trade Commission data, topping 82,000 ...

  4. Federal Trade Commission - Wikipedia

    en.wikipedia.org/wiki/Federal_Trade_Commission

    The Federal Trade Commission ( FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) antitrust law and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust law enforcement with the Department of Justice Antitrust Division.

  5. Scammers impersonating FTC agents are averaging $7,000 per ...

    www.aol.com/finance/scammers-impersonating-ftc...

    In 2022, the FTC received 197,573 complaints about scammers pretending to be government agents, and last year that number rose to 228,282. Scams, generally speaking, remain a growing problem.

  6. How to spot debt collection scams: 6 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

  7. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [ 1] and signed by President George W. Bush on December 4, 2003, [ 2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request ...

  8. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    5. Report the Crime. It’s important to report the scam to the proper authorities. Though it may be difficult to catch the thieves, reporting the crime to the United States government helps ...

  9. FTC fair information practice - Wikipedia

    en.wikipedia.org/wiki/FTC_fair_information_practice

    Introduction. FTC Fair Information Practice Principles are the result of the commission's inquiry into the way in which online entities collect and use personal information and safeguards to assure that practice is fair and provides adequate information privacy protection. [ 2] The FTC has been studying online privacy issues since 1995, and in ...