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Financial Fraud Alert

The Financial Fraud Alert Website aims to enhance public awareness on the dangers of falling prey to illegal financial schemes by providing access to vital information on these schemes.

In this site, you will find the following information:

  • What is Financial Fraud?
  • Avoid Becoming a Victim
  • Enforcement Action
  • Report a Fraud or Get Help
  • Frequently Asked Questions (FAQs)
  • Some Useful Links

Click here to visit the website.