how to report fraud to arizona attorney general's office

How do I file a complaint with the attorney general's office?

If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. We need complaints in writing.

How do I email the attorney general of Arizona?

Arizona Attorney General Mark Brnovich Office of the Attorney GeneralPhoenix Office. 2005 N Central Ave. Phoenix, AZ 85004-2926. (602) 542-5025. ... Tucson Office. 400 West Congress. South Building, Suite 315. ... Prescott Office. 1000 Ainsworth Dr. Suite A-210. ... Attorney General Information. [email protected]. (602) 542-5025.

Who is the attorney general for the state of Arizona?

Mark Brnovich (Republican Party)Arizona / Attorney generalMark Brnovich is an American attorney and politician who has served as the 26th Attorney General of Arizona since 2015. A member of the Republican Party, he is a candidate for its nomination in the 2022 U.S. Senate election in Arizona. Wikipedia

How do I report embezzlement in Arizona?

Arizona Department of Economic Security - Report Fraud or Misconduct. Please complete the required fields below or call the Fraud hotline at 1(800)251-2436 or (602)542-9449. Subject(s) of Potential Fraud. Please provide as much information about the subject or business you are reporting as possible.

How do I file a complaint with the attorney general of Arizona?

For consumer inquiries, or to request a complaint form, call (602) 542-5763 (Phoenix), (520) 628-6648 (Tucson), or toll-free outside of metro Phoenix, (800) 352-8431.

How do I file a complaint against Arizona?

File a ComplaintInternal Affairs Unit. Arizona Department of Public Safety. P.O. Box 6638. ... Duty Office. 602-223-2212. Available 24 hours a day, year round.Area Supervisor. Call 602-223-2000 and request to speak to a supervisor in the area of the incident. This service is also available 24 hours a day, year round.

What are the responsibilities of the Arizona Attorney General?

The Attorney General's Office represents and provides legal advice to most State agencies; enforces consumer protection and civil rights laws; and prosecutes criminals charged with complex financial crimes and certain conspiracies involving illegal drugs.

Does Arizona have a district attorney?

Welcome to the U.S. Attorney's Office for the District of Arizona.

Who is the assistant attorney general in Arizona?

Additional ContactsJoseph Kanefield (602) 542-8080Chief Deputy | Chief of StaffRick Medina (602) 542-4345Special Programs | Tribal LiaisonEdith Lefevre (602) 542-7922Legislative LiaisonDaniel Stefanski (602) 542-7080Strategic Communications CoordinatorRyan Anderson (602) 542-8302Public Programs Coordinator9 more rows

How do I report identity theft in Arizona?

Please call (602) 255-3381 or toll-free in Arizona 1-800-352-4090. If you think you are the victim of tax-related identity theft, notify the Arizona Department of Revenue Identity Theft Call Center by calling (602) 716-6300 or out of state 1-844-817-9691.

How do I report embezzlement?

If you believe the fraud is going on right now, you should contact the police. They will start a criminal investigation. If fraud has occurred, contact Action Fraud to make a report.

How long do you have to sue someone in Arizona?

The statute of limitations in Arizona is set at two years for all personal injury claims. It is one year for libel or slander claims, which are a subset of personal injury law. Some exceptions may apply when it takes longer than a year for a person to reasonably realize an injury has occurred.Nov 12, 2019

What is the purpose of the DES Office of Inspector General?

The DES Office of Inspector General (OIG) exists to safeguard Arizonans by preventing and detecting fraud, waste, abuse and misconduct.

Is there a surge in unemployment fraud?

States across the nation have seen a significant surge in Unemployment Insurance benefit fraud, largely in association with identity theft. Although there has not been a breach of information stored by DES, fraudsters are using phishing scams, previous corporate data breaches and other tactics to collect information from individuals across the country and file for Unemployment Insurance (UI) and Pandemic Unemployment Assistance (PUA) benefits. Learn more about unemployment fraud.

How much money did people lose in romance scams in 2019?

In 2019, more than 25,000 people reported losing $201 million to romance scams with the average victim losing $2,600 and those over the age of 70 losing an average of $10,000 or more. Here are some red flags that you may have matched with a scammer:

How do scammers reach their targets?

Scammers use a variety of methods to reach their targets, including phone calls, text messages, mail, emails, dating websites, and social media. After getting in contact with their target, scammers will ask for personal information, pitch investment opportunities, try to sell products or services, or ask for donations.

What is a scam?

A scam is a dishonest plan to get you to provide financial funds or personal information to the scammer. In every scheme, the scammer makes a financial profit. Older adults are one of the most targeted demographics because many of them are homeowners, have large savings and retirement funds, and excellent credit.

What is an overpayment scam?

Overpayment scams#N#A scammer will send you a counterfeit check and ask you to deposit it into your account and wire part of the money back to them. Since it’s a fake check you will end up paying the total amount and transfer fees.

What are the factors that contribute to a pyramid scheme?

There are two main factors that point to a pyramid scheme, excessive inventory and a lack of sales. Ponzi Scheme. A Ponzi scheme acts in a similar fashion as pyramid schemes, promising high returns on short term investments, when in reality there are no actual investments.

What is multi level marketing?

Multi-Level Marketing Programs (Pyramid Schemes)#N#Multi-Level marketing programs require a constant flow of participants and cash to maintain the scheme. They are marketed as legitimate businesses and require new recruits to invest in the company. These investments are then used to pay those who recruited them and so on. New recruits are promised large profits if they can recruit others into the scheme. Often these schemes use products and services to mask the pyramid structure. There are two main factors that point to a pyramid scheme, excessive inventory and a lack of sales.

Consumer Scams

Older adults are often vulnerable to exploitation by those who prey on the goodness, financial insecurity or trusting nature of seniors. Find information to educate yourself on common scams and how to protect yourself.

Life Care Planning

Find information and tools such as a Medical or Mental Health Care Power of Attorney forms and a Living Will that help Arizonans of all ages make their choices known about who will manage their medical affairs in the event of an emergency.

Senior Abuse

Find guidance on what to do and who to contact regarding different types of senior abuse that include financial exploitation, neglect, and physical abuse.

Task Force Against Senior Abuse (TASA)

An Advisory Board of public and private organizations established by the Attorney General and dedicated to the protection of Arizona's seniors.

Resources for Seniors

Find links that will connect you to agencies throughout Arizona that might be of assistance. Check out The Senior Toolkit, which is an excellent guide developed by this office to keep you well-informed.

Resources for Professionals

Find statutory information relevant to the protection of seniors and educational materials.

Where to file an identity theft report?

File an Identity Theft Report with the Federal Trade Commission to obtain an Identity Theft Affidavit. File a report with your local county or city law enforcement agency. You do not need to know the name of the person who used your identity.

How do I get identity theft?

Identity Theft occurs when someone takes or uses another person’s personally identifying information such as their name, social security number, driver’s license or financial account information. If you have been the victim of identity theft, it could mean someone has used your name to: 1 Make purchases 2 Get credit cards 3 Rent an apartment 4 Obtain utilities without your permission 5 Purchase a vehicle 6 Get a loan 7 Receive medical services 8 Re-route your mail or 9 Impersonate you during contact with law enforcement.

Is an ATM card considered identity theft?

Use of an ATM card or credit card that you did not approve is also Identity Theft. In some cases, Identity Theft occurs within families to children, seniors, and domestic violence survivors.

How to contact the FTC?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at www.ftc.gov. Disaster-Related Fraud. Contact the National Center for Disaster Fraud at ( 866) 720 - 5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may be sent to:

What is the Fraud Section?

The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft.

How to contact the Securities and Exchange Commission?

Contact the Securities and Exchange Commission at 1-800-SEC-0330, or online at www.sec.gov or www.sec.gov/complaint/select.shtml. State and Local Fraud. Contact your local Police Department or State Attorney General's Office. Updated November 16, 2020.

Where to contact the FBI about disaster fraud?

National Center for Disaster Fraud. Baton Rouge, LA 70821-4909. General Fraud and Other Criminal Matters. Contact the FBI at (202) 324-3000, or online at www.fbi.gov or tips.fbi.gov. Health Care Fraud, Medicare/Medicaid Fraud, and Related Matters. Contact the Department of Health and Human Services, Office of the Inspector General ...