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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

Fraud in the federal government

Washington, DC : U.S. Government Accountability Office, Forensic Audits and Investigative Service, 2023. 2023

Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Go

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2016. 2016

Furthering Asbestos Claim Transparency (FACT) Act of 2012 report together with dissenting views (to

United States. Congress. House. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2012] 2012

Furthering Asbestos Claim Transparency (FACT) Act of 2015 : report together with dissenting views (t

United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U. S. Government Publishing Office], [2015] 2015

Furthering Asbestos Claims Transparency (FACT) Act of 2017 : report together with dissenting views (

United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2017. 2017

How to avoid a scam.

[Washington, D.C.] : Federal Trade Commission, 2020. 2020

How to spot frauds and scams.

[Washington, D.C.] : Consumer Financial Protection Bureau, [2015?] 2015

Improper payments: fiscal year 2022 estimates and opportunities for improvement : report to the subc

United States. Government Accountability Office, author.
Washington, DC : United States Government Accountability Office, 2023. 2023

Improving Digital Identity Act of 2023 : report of the Committee on Homeland Security and Government

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2023. 2023

Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 : report (to

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Printing Office], [2014] 2014

Mandatory minimum sentencing : federal aggravated identity theft

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

MyCreditUnion.gov.

Alexandria, VA : National Credit Union Administration 20--

Payment Integrity Information Act of 2019 : report of the Committee on Homeland Security and Governm

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2019. 2019

PPP and Bank Fraud Enforcement Harmonization Act of 2022 : report (to accompany H.R. 7352).

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

Preparing for a cyber incident.

[Washington, D.C.] : United States Secret Service, [2021?] 2021

Preparing for a cyber incident.

[Washington, D.C.] : United States Secret Service, [2021?] 2021

Preventing elder financial abuse: guide for family and friends of people living in nursing homes and

[Washington, D.C.] : Consumer Financial Protection Bureau, 2021. 2021

Preventing elder financial abuse: guide for nursing homes and assisted living communities.

[Washington, D.C.] : Consumer Financial Protection Bureau, 2021. 2021

Preventing Harassment through Outbound Number Enforcement Act of 2009 (PHONE Act of 2009) : report (

United States. Congress. House. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2009] 2009

Preventing improper payments : lessons from using data matching in pandemic relief program oversight

Ortiz, Natalie R., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

Protecting Indian Tribes from Scams Act : report of the Committee on Commerce, Science, and Transpor

United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2022. 2022

Representative Payee Fraud Prevention Act of 2015 report of the Committee on Homeland Security and G

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2015. 2015

Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security and

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2019. 2019

Seniors Fraud Prevention Act of 2019 : report (to accompany S. 512) (including cost estimate of the

United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2020. 2020

Social Security Fraud Prevention Act of 2017 : report of the Committee on Homeland Security and Gove

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2017. 2017

Social Security Fraud Prevention Act of 2017 : report (to accompany H.R. 624) (including cost estima

United States. Congress. House. Committee on Oversight and Government Reform, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2017]- 2017

Spotting, avoiding & reporting scams : a fraud handbook for recent refugees and immigrants.

[Washington, D.C.] : Federal Trade Commission, 2015. 2015

Spotting, avoiding & reporting scams : a fraud handbook for recent refugees and immigrants.

[Washington, D.C.] : Federal Trade Commission, 2022. 2022

Stolen Identity Refund Fraud Prevention Act : report together with additional views (to accompany S.

United States. Congress. Senate. Committee on Finance, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2016] 2016

Stolen Valor Act of 2012 report (to accompany H.R. 1775) (Including cost estimate of the Congression

United States. Congress. House. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2012] 2012

Stop Senior Scams Act : report of the Committee on Commerce, Science, and Transportation on S. 149.

United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2019. 2019

Stopping Bad Robocalls Act : report (to accompany H.R. 3375).

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2019] 2019