If you think you see a scam, talk with someone. Your story could help someone avoid that scam. Your story could help the FTC stop the scammers. Complaints help the FTC and other Report Fraud Company In India enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. This is you. You've been ripped off, or you've spotted a scam. Don't keep it to yourself. Take it to the Federal Trade Commission by filing a complaint. What kind of complaint?

So if a business doesn't deliver on its promises, or if someone cheats you out of your money, the Federal Trade Commission wants to hear about it.

The letter said I had won a sweepstakes, but I had to wire money to cover the taxes. I did and never heard from them again. I responded to an add on line for a free trail offer. But then I started seeing charges for it every month. I thought the email was from someone who saw my resume and wanted to hire me.

But they asked for my bank account number. I reported it Y Arts Theatre Company the Federal Trade Commission. Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc. Report Fraud Company In India call That's all there is to it.

If you've been ripped off or scammed, complain to the Federal Trade Commission. It can help put the bad guys out of business.

Federal Trade Commission Consumer Information. Search form Search. How to File a Complaint. Share this page Facebook Twitter Linked-In. Tips for dealing with robocalls. Tabs Description Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices.

I bought a phone card with minutes of calling time, but it cut me off after I'm getting bills for things I didn't buy.

I think someone stole my identity. Please download and share our resources.

Website of Serious Fraud Investigation Office - india.gov.in

The Serious Fraud Investigation Office is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds.…

India: Reporting Of Frauds By The Auditor - 5 Considerations

The process for doing this, includes reporting the matter to the company's Board or the Audit Committee within 2 days (of coming to know about the fraud), seeking a response from the Board or Audit Committee on the matter (within 45 days), and forwarding this response along with the auditor's own report to the Central Government (within 15 days).…

List of scandals in India - Wikipedia

Rotomac bank fraud: According to an 18 February 2018 Central Bureau of Investigation first information report, Rotomac allegedly defaulted on loans worth ₹3,695 crore (₹36.95 billion). The FIR said that Rotomac diverted the loans to a fictitious company, which routed the money back to Rotomac.…

sfio - Ministry Of Corporate Affairs - Government of India

Serious Fraud Investigation Office The Government in the backdrop of major failure of non-banking financial institutions, phenomenon of vanishing companies, plantation companies and the recent stock market scam had decided to set up Serious Fraud Investigation Office (SFIO), a multi-disciplinary organization to investigate corporate frauds.…