About EFTC
Mission, history, and legal notices for Electronic Funds Transfer Center.
Mission
Electronic Funds Transfer Center protects consumers from fraud, scams, and unfair business practices — including electronic funds transfer abuse, identity theft, and imposter scams.
Privacy & legal
Information you submit is used to operate your case and improve consumer protection. Do not submit information you are not comfortable sharing. For official U.S. government fraud reports you may also use reportfraud.ftc.gov.