Submit a Fraud or Abuse Report

Tell us what happened.

Your report will be saved with a unique Case ID. You may submit anonymously or with contact information. Anonymous reports are accepted, but reports with contact information may be easier to verify and follow up on.

1. Report category *

2. Your identity

Submit with my name and contact information

Allows us to follow up and document the case more easily.

Submit anonymously

Your identity is protected. Email is optional.

First name *Last name *Email *Phone (optional)

3. Report details

Company / organization / person being reported Location (city, state) Date or time period Estimated financial loss (if any)

What happened? *

4. Evidence (optional)

Upload images, PDFs, or documents (max 8 files, 10 MB each)

5. Confirm

I confirm this report is true to the best of my knowledge. I understand false reporting may have legal consequences.

S.Transparency Initiative is not a law enforcement agency and does not provide legal advice. Reports are submitted voluntarily for documentation, awareness, and review purposes.