Scams, Schemes & Frauds


Scams, Schemes and Fraud

Scams and fraud cost New Yorkers millions of dollars every year. 

Reporting Insurance Fraud

The public can help reduce fraud and minimize its impact by learning how to recognize fraud, by avoiding becoming a victim of fraud, and by reporting suspected fraud to the DFS. To report insurance fraud call the Insurance Fraud Hotline: 888-FRAUDNY (888-372-8369)

Do not confuse the crime of fraud with a dispute that you may have with an institution or complaint you may want to file for example: complaints about delays in mortgage loan modifications, delayed customer payment, monetary disputes, policy cancellations and non-renewals. If you have a complaint or an inquiry not involving fraud please File a Complaint.