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Submission: On March 21 via manual from US — Scanned from US
Effective URL: https://www.ftc.gov/enforcement/consumer-sentinel-network
Submission: On March 21 via manual from US — Scanned from US
Form analysis 4 forms found in the DOM
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</form>Text Content
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An official website of the United States government
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Federal government websites often end in .gov or .mil. Before sharing sensitive
information, make sure you’re on a federal government site.
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The https:// ensures that you are connecting to the official website and that
any information you provide is encrypted and transmitted securely.
TRANSLATION MENU
* Español
SECONDARY MENU
* Report Fraud
* Sign Up for Consumer Alerts
* Search the Legal Library
Menu
MAIN MENU MEGA
* Show/hide Enforcement menu items
ENFORCEMENT
We enforce federal competition and consumer protection laws that prevent
anticompetitive, deceptive, and unfair business practices.
View Enforcement
SEARCH OR BROWSE
THE LEGAL LIBRARY
Find legal resources and guidance to understand your business
responsibilities and comply with the law.
Browse legal resources
Search small Search
SECTIONS
* Cases and Proceedings
* Premerger Notification Program
* Merger Review
* Anticompetitive Practices
* Rulemaking
* Statutes
* Competition and Consumer Protection Guidance Documents
* Warning Letters
* Consumer Sentinel Network
* Criminal Liaison Unit
* Recent FTC Cases Resulting in Refunds
* Notices of Penalty Offenses
* Competition Matters Blog
TAKE ACTION
* Report an antitrust violation
* File adjudicative documents
* Find banned debt collectors
* View competition guidance
COMPETITION MATTERS BLOG
Competition Matters
HSR THRESHOLD ADJUSTMENTS AND REPORTABILITY FOR 2023
the Premerger Notification Office Staff
February 16, 2023
View all Competition Matters Blog posts
* Show/hide Policy menu items
POLICY
We work to advance government policies that protect consumers and promote
competition.
View Policy
SEARCH OR BROWSE
THE LEGAL LIBRARY
Find legal resources and guidance to understand your business
responsibilities and comply with the law.
Browse legal resources
Search small Search
SECTIONS
* Advocacy and Research
* Advisory Opinions
* Cooperation Agreements
* Federal Register Notices
* Reports
* Public Comments
* Studies
* Testimony
* Policy Statements
* International
TAKE ACTION
* Find policy statements
* Submit a public comment
FEATURE
VISION AND PRIORITIES
Memo from Chair Lina M. Khan to commission staff and commissioners regarding
the vision and priorities for the FTC.
Learn more
TECH@FTC BLOG
Tech@FTC
LURKING BENEATH THE SURFACE: HIDDEN IMPACTS OF PIXEL TRACKING
The FTC Office of Technology
March 16, 2023
View all Tech@FTC Blog posts
* Show/hide Advice and Guidance menu items
ADVICE AND GUIDANCE
Learn more about your rights as a consumer and how to spot and avoid scams.
Find the resources you need to understand how consumer protection law impacts
your business.
TAKE ACTION
* Report fraud
* Report identity theft
* Register for Do Not Call
* Sign up for consumer alerts
* Get Business Blog updates
* Get your free credit report
* Find refund cases
* Order bulk publications
CONSUMER ADVICE
* Shopping and Donating
* Credit, Loans, and Debt
* Jobs and Making Money
* Unwanted Calls, Emails, and Texts
* Identity Theft and Online Security
* Scams
BUSINESS GUIDANCE
* Advertising and Marketing
* Credit and Finance
* Privacy and Security
* By Industry
* For Small Businesses
* Browse Business Guidance Resources
* Business Blog
SERVICEMEMBERS:
YOUR TOOL FOR FINANCIAL READINESS
Visit militaryconsumer.gov
GET CONSUMER PROTECTION BASICS, PLAIN AND SIMPLE
Visit consumer.gov
LEARN HOW THE FTC PROTECTS FREE ENTERPRISE AND CONSUMERS
Visit Competition Counts
LOOKING FOR COMPETITION GUIDANCE?
Competition Guidance
* Show/hide News and Events menu items
NEWS AND EVENTS
LATEST NEWS
Press Release
FTC FILES AMICUS BRIEF IN SAGE CHEMICAL VS. SUPERNUS PHARMACEUTICAL
SUPPORTING COMPETITION IN THE MARKET FOR DRUG USED TO TREAT ADVANCED
PARKINSON’S DISEASE
March 21, 2023
View News and Events
UPCOMING EVENT
Mar23
HEARING BEFORE ADMINISTRATIVE LAW JUDGE: IN RE INTUIT, INC. - MARCH 23, 2023
Thursday, March 23, 2023 | 1:00PM - 5:00PM
View more Events
SECTIONS
* News
* Events
* Features
* Topics
* Data and Visualizations
* Stay Connected
Sign up for the latest news
FOLLOW US ON SOCIAL MEDIA
FEATURE
CORONAVIRUS SCAMS
Spot the latest COVID scams, get compliance guidance, and stay up to date on
FTC actions during the pandemic.
LATEST DATA VISUALIZATION
DAILY COVID-19 COMPLAINT DATA(LINK IS EXTERNAL)
Use our visualizations to explore scam and fraud trends in your state based
on reports from consumers like you.
* Show/hide About the FTC menu items
ABOUT THE FTC
Our mission is protecting consumers and competition by preventing
anticompetitive, deceptive, and unfair business practices through law
enforcement, advocacy, and education without unduly burdening legitimate
business activity.
Learn more about the FTC
SECTIONS
* Mission
* History
* Commissioners and Staff
* Bureaus and Offices
* Budget and Strategy
* Office of Inspector General
* Careers at the FTC
* Contact
FEATURED
MEET THE CHAIR
Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June
15, 2021.
Chair Lina M. Khan
* Search Show/hide Search menu items
Enter Search Term(s):
Looking for legal documents or records? Search the Legal Library instead.
TRANSLATION MENU
* Español
SECONDARY MENU
* Report Fraud
* Sign Up for Consumer Alerts
* Search the Legal Library
* Enforcement Show/hide Enforcement menu items
* Cases and Proceedings
* Premerger Notification Program
* Merger Review
* Anticompetitive Practices
* Rulemaking
* Statutes
* Competition and Consumer Protection Guidance Documents
* Warning Letters
* Consumer Sentinel Network
* Criminal Liaison Unit
* Recent FTC Cases Resulting in Refunds
* Notices of Penalty Offenses
* Competition Matters Blog
* Policy Show/hide Policy menu items
* Advocacy and Research
* Advisory Opinions
* Cooperation Agreements
* Federal Register Notices
* Reports
* Public Comments
* Studies
* Testimony
* Policy Statements
* International
* Advice and Guidance Show/hide Advice and Guidance menu items
* Consumer Advice
* Military Consumer
* Consumer.gov
* Business Guidance
* Competition Guidance
* Bulk Publications
* News and Events Show/hide News and Events menu items
* News
* Events
* Features
* Topics
* Data and Visualizations
* Stay Connected
* About the FTC Show/hide About the FTC menu items
* Mission
* History
* Commissioners and Staff
* Bureaus and Offices
* Budget and Strategy
* Office of Inspector General
* Careers at the FTC
* Contact
Enter Search Term(s):
Looking for legal documents or records? Search the Legal Library instead.
CONSUMER SENTINEL NETWORK
BREADCRUMB
1. Home
2. Enforcement
ENFORCEMENT MENU
ENFORCEMENT
* Cases and Proceedings
* Premerger Notification Program
* Merger Review
* Anticompetitive Practices
* Rulemaking
* Statutes
* Competition and Consumer Protection Guidance Documents
* Warning Letters
* Consumer Sentinel Network
* Members
* Reports
* Newsletters
* Data Contributors
* Criminal Liaison Unit
* Recent FTC Cases Resulting in Refunds
* Notices of Penalty Offenses
* Competition Matters Blog
RELATED RESOURCES
* Consumer Tips
* Econsumer.gov
* Consumer Sentinel Video
* Consumer Sentinel Network Data Books (open format)
* Consumer Sentinel Report Categories and Product Service Codes (open format)
* Data and Visualizations
* Consumer Protection Data Spotlight
* National Do Not Call Registry Data Books (open format)
Consumer Sentinel is a unique investigative cyber tool that gives members of the
Consumer Sentinel Network access to millions of reports. Consumer Sentinel
includes reports about:
* Coronavirus Scams
* Identity Theft
* Do-Not-Call Registry violations
* Computers, the Internet, and Online Auctions
* Telemarketing Scams
* Advance-fee Loans and Credit Scams
* Immigration Services
* Sweepstakes, Lotteries, and Prizes
* Business Opportunities and Work-at-Home Schemes
* Health and Weight Loss Products
* Debt Collection, Credit Reports, and Financial Matters
Consumer Sentinel is based on the premise that sharing information can make law
enforcement even more effective. To that end, the Consumer Sentinel Network
gives law enforcement members access to reports submitted directly to the
Federal Trade Commission by consumers, as well as to reports shared by data
contributors.
Consumer Sentinel is free and available to any federal, state or local law
enforcement agency. In addition, Consumer Sentinel information is also available
to select international law enforcement authorities. Find out more about
becoming a Sentinel member.
How Does My Law Enforcement Agency Become A Consumer Sentinel Member?
During the registration process, your application must be completed for your
organization or subgroup in a single session. Please review the checklist and
ensure you have all the required materials before beginning the application
process.
What Are Consumer Sentinel's System Requirements?
For More Information About Consumer Sentinel:
Please visit us at register.consumersentinel.gov , or call the Consumer Sentinel
HelpLine at 1.877.701.9595.
DOCUMENTS
File
Consumer Sentinel Fact Sheet (26.44 KB)
File
Consumer Sentinel Network Preregistration Checklist (17.47 KB)
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Menu
SECONDARY MENU
* Report Fraud
* Sign Up for Consumer Alerts
* Search the Legal Library
MAIN NAVIGATION
* Enforcement
* Cases and Proceedings
* Premerger Notification Program
* Merger Review
* Anticompetitive Practices
* Rulemaking
* Statutes
* Competition and Consumer Protection Guidance Documents
* Warning Letters
* Consumer Sentinel Network
* Criminal Liaison Unit
* Recent FTC Cases Resulting in Refunds
* Notices of Penalty Offenses
* Competition Matters Blog
* Policy
* Advocacy and Research
* Advisory Opinions
* Cooperation Agreements
* Federal Register Notices
* Reports
* Public Comments
* Studies
* Testimony
* Policy Statements
* International
* Advice and Guidance
* Consumer Advice
* Military Consumer
* Consumer.gov
* Business Guidance
* Competition Guidance
* Bulk Publications
* News and Events
* News
* Events
* Features
* Topics
* Data and Visualizations
* Stay Connected
* About the FTC
* Mission
* History
* Commissioners and Staff
* Bureaus and Offices
* Budget and Strategy
* Office of Inspector General
* Careers at the FTC
* Contact
FOOTER
* Privacy Policy
* Policy and Notices
* Accessibility
* FOIA
* No FEAR Act
* Office of Inspector General
* USA.gov
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