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10 things you can do to avoid fraud.

[Washington, D.C.] : Federal Trade Commission, [2016] 2016

Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ controls over agent cashier

United States. Department of Justice. Office of the Inspector General, author.
Washington, DC : Office of the Inspector General, U.S. Department of Justice, 2019. 2019

Avoid immigration scams and get real help.

[Washington, D.C.] : Federal Trade Commission, 2021. 2021

Avoiding wire fraud in the mortgage closing process.

[Washington, D.C.] : Consumer Financial Protection Bureau, 2019. 2019

CFTC and virtual currencies : new court rulings and implications for Congress

Vanatko, Nicole, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Combating Pandemic Scams Act of 2020 : report (to accompany H.R. 6435).

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2020] 2020

Consumer Protection and Recovery Act : report together with dissenting views (to accompany H.R. 2668

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2021]- 2021

Convening communities to build elder fraud prevention and response networks

United States. Consumer Financial Protection Bureau. Office for Older Americans, author.
[Washington, D.C.] : Consumer Financial Protection Bureau, Office of Financial Protection for Older Americans, 2019. 2019

COVID-19: current and future federal preparedness requires fixes to improve health data and address

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2022. 2022

COVID-19 EIDL Fraud Statute of Limitations Act of 2022 : report (to accompany H.R. 7334).

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

COVID-19 expenses : lessons learned regarding awareness of potential fraud, waste, and abuse risk.

United States. Department of Defense. Office of the Inspector General, author.
Alexandria, Virginia : Inspector General, Department of Defense, 2020. 2020

COVID relief: fraud schemes and indicators in SBA pandemic programs : report to congressional commit

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2023. 2023

COVID relief : SBA could improve communications and fraud risk monitoring for its arts and entertain

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2022. 2022

Don't be a money mule = No sea una mula de dinero.

[Washington, D.C.] : Consumer Financial Protection Bureau : Federal Deposit Insurance Corporation, [2021?] 2021

E-commerce, illicit actors' use of fraud and reshipping services.

[Washington, D.C.] : 2019 Public-Private Analytic Exchange program, 2019. 2019

Elder fraud prevention and response networks.

Washington, D.C. : Consumer Financial Protection Bureau, Office for Older Americans, 2019. 2019

Fight Notario Fraud Act of 2020 : report (to accompany H.R. 8225).

United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U. S. Government Publishing Office], 2020. 2020

Fraud and Scam Reduction Act : report (to accompany 2610).

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2020] 2020