Reporting Fraud

If you have been a victim of fraud, in either the USA or Canada, the following law enforcement agencies can help. There have been great strides made in fighting internet fraud and identity theft in North America in recent years, thanks to the combined efforts of many of these organizations. Local law enforcement tends to have little knowledge or understanding of these crimes, but you can also start with your local law enforcement agency. 

Internet Crimes Complaint Center (IC3):

The IC3 has the ability to channel any complaints related to fraud or identity theft. An investigation might involve the FBI, FTC, USPIS, or other agencies, but by starting with the IC3, the complaint will be channelled to the appropriate agency.
http://www.ic3.gov/

United States Postal Inspection Service (USPIS):

This law enforcement branch of the United States Postal Service has wide-reaching authority to deal with any crimes involving mail fraud. They work closely with the IC3 and other law enforcement agencies, both within the US and internationally, to combat online fraud when it involves shipping via the USPS.

You can file a complaint via the USPIS website: http://postalinspectors.uspis.gov/. This website also provides tips and information on protecting yourself from identity theft and mail fraud.

Federal Trade Commission (US consumers): 

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid such practices. The Federal Trade Commission website offers an extensive list of facts and tips for protecting yourself when shopping online.

http://www.ftc.gov/bcp/ 

Note: AbeBooks reports all fraudulent activity to Law Enforcement, and will prosecute to the full extent of the law.

Law Enforcement - Contacting AbeBooks Security and Trust

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Disclaimer: The information on these pages is for advisory purposes only and does not constitute instructions or directives. Booksellers and book buyers are ultimately responsible for protecting themselves, their business, and their purchases from fraudulent practices. AbeBooks does not guarantee the information contained in these pages will prevent or shield booksellers or book buyers from fraud.