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Banned Debt Collectors

View a list of the companies and people permanently banned from the debt collection business in the U.S.

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FTB 'Agents' Aren't Calling You

Scammers, claiming to be FTB “agents," have been contacting consumers to trick them into sending money. Find out how to avoid and report these scams.

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Our Refund Process

Learn about our comprehensive refund process for victims of crypto and cheque fraud, including eligibility, investigation, and compensation steps.

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News and Updates

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Data Visualizations

Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you.

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Open Meetings

Track enforcement and policy developments by viewing records from the Commission’s open meetings — agendas, transcripts, videos, reports, and public comments.

Open Meetings archive

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