Report Fraud, Waste, And Abuse | United States Department Of The Treasury

1500 Pennsylvania Avenue Northwest, Washington, DC 20220

Not Applicable.

Eligibility

There are no restrictions for this service.

Required documents

None.

Hours

Online services available 24 hours a day, 7 days a week.

(866) 575-2361

Voice - voice | Replacing Damaged Currency

(202) 622-2000

Voice

https://oig.treasury.gov/report-fraud-waste-and-abuse

Languages

None.

Application process

Visit website for links to specific reporting types.

Fees

No fee.

Service area

United States

Description

Provides online tools for reporting phone, email, and online scams involving the US Department of Treasury or individuals pretending to be government employees.

Data provided by

211 Summit

What's Here

White Collar Crime Reporting Tax Fraud Reporting Cybercrime Reporting Consumer Fraud Reporting

Providing organization

United States Department Of The Treasury

Promotes economic prosperity and ensuring the financial security of the United States. Oversees a wide range of activities such as advising the President on economic and financial issues. Encourages sustainable economic growth and fostering improved governance in financial institutions.