NAIC
On Line Fraud Reporting
Consumer Terms of Use Statement

This system is restricted to use for legitimate business purposes only. All electronic information transmitted by, received from, or stored in NAIC equipment is the property of NAIC. Information submitted will be transmitted to the states as indicated for their review and investigation. NAIC bears no responsibility or liability for the accuracy or veracity of information submitted. Users reporting fraudulent activity through this system will do so in good faith. The use of this system may be monitored and recorded for administrative and security reasons.



By clicking on the OK button below, you acknowledge the following: that you have read and understand this statement regarding the use of this system; that access or use of this system for fraudulent activity is strictly prohibited by NAIC; that use of this system or the reporting of fraudulent activity which you know to be false, may subject you to criminal or civil penalties/remedies under state, federal, or other applicable domestic and foreign laws.


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