Definition
Programs that provide a hotline, website or other mechanisms that people can use to report scams in which consumers are asked to pay money up front for loans, goods, services, investments and/or other types of financial gain that do not materialize.
URL Name
FN-1700-1470-020
Third Level Code
FN-1700
Taxonomy Code
FN-1700.1470-020
Parent Code
FN-1700.1470
Family Code
F
Second Level Code
FN
Fifth Level Code
FN-1700-1470-020
Fourth Level Code
FN-1700-1470
Use References
Advance Fee Financial Scam Reporting, Advance Fee Loan Scam Reporting
Publication Status
Draft