National Fraud Information Center

Overview
The National Fraud Information Center (NFIC) &mdash a project of the National Consumers League &mdash; helps consumers report fraud and offers advice on how to avoid becoming a victim. Incident reports are entered in the NFIC database and referred electronically to the National Electronic Fraud Database administered by the Federal Trade Commission and the National Association of Attorneys General. NFIC incident reports are also referred to a variety of federal and state regulatory and enforcement agencies &mdash; the FBI, Secret Service, U.S. Postal Inspection Service, SEC, and U.S. Attorneys.

Source

 * Investigators' Guide to Sources of Information, at 81.