Email and Phishing
Fraud or Misconduct Related to Government Contracting or Grants
Financial Sanctions - Office of Foreign Assets Control Hotline
Identify Theft and Taxes - identify theft that may affect your tax records or tax refund. (IRS)
Suspected Tax Fraud
Home Affordable Modification Program (HAMP)
Treasury Inspector General Hotline
- suspected fraud, waste, abuse of authority, danger to public health and safety relating to Treasury programs, allegations of criminal activity or serious misconduct of Treasury employees.
- report allegations of fraud, false claims, misconduct, misrepresentation relating to the Troubled Asset Relief Program (TARP)
to the Special Inspector General for TARP (SIGTARP) hotline.
- Consumer alerts about product authenticity. (U.S. Mint)
- Known scams that involve what are claimed to be securities issued or backed by the Treasury Department or another part of the United States Government. (Bureau of the Public Debt).
How to file a complaint about a specific financial company in reference to a mortgage, credit card, bank account, or other financial product. (Consumer Financial Protection Bureau - not a Treasury Bureau.)