Reporting

How to navigate this guide

Some of the websites provided in this on-line resource can be more difficult to navigate through. Click here to access tips on how to navigate each of the websites listed in all sections of this resource.

Financial Fraud Prevention Guide

The following links provide information on how to report fraud and exploitation.

  • Federal Trade Commission
    This website provides facts on consumer fraud and allows you to file a fraud complaint with the Federal Trade Commission that is shared with law enforcement officials across the U.S. and around the world.
  • Michigan Office of Financial and Insurance Services
    This website provides information regarding the regulation of financial institutions, insurance, and securities within Michigan and offers assistance to consumers if they have questions or want to file a complaint.

* The links contained within this guide are provided as a service to users of the AAA 1-B website. In providing these links, the AAA 1-B and its representatives do not accept responsibility for or endorse the content or condition of any linked page.


More Fraud Prevention and Recovery Advice From Us

  • Recovery
    How to report fraud and exploitation to the proper authorities.