A fraud is where you have identified suspicious activity on your account, this may be regarding a transaction that you didn't knowingly make or an update to your contact details that wasn't done by you.
Report Fraud To Dhs. Mail your written complaint to: Report fraud by recipients of public assistance programs, and health and child care providers.
Consumer fraud reporting is fully independent and objective; 27.09.2017 · report fraud, waste or abuse within dhs findings and recommendations issued by the oig add value to the department and assist the department in fulfilling its mission and goals. Comments are disabled for this track.
Be on the lookout for grant fraud.
Contact your local police department. Be sure to request a report number or a copy of the report for your records and, if necessary, to include with any affidavits you may need to provide. The department of homeland security (dhs) office of inspector general (oig) serves as an independent body to deter, identify and address fraud, abuse dhs employees and public are encouraged to contact the hotline to report fraud, waste, abuse and mismanagement, or other. Examples of child care provider fraud