Consumer Sentinel Network

E292444

The Consumer Sentinel Network is a secure online database that collects and shares consumer fraud and identity theft complaints with law enforcement agencies to aid in investigations and enforcement actions.

All labels observed (1)

Label Occurrences
Consumer Sentinel Network canonical 1

How this entity was disambiguated

Statements (49)

Predicate Object
instanceOf consumer complaint database ⓘ
fraud reporting system ⓘ
law enforcement information‑sharing platform ⓘ
accessMethod secure online portal ⓘ
accessRestrictedTo law enforcement agencies ⓘ
regulatory agencies ⓘ
collectsFrom complaints submitted via FTC call centers ⓘ
complaints submitted via FTC online complaint forms ⓘ
consumer complaints submitted to the Federal Trade Commission ⓘ
country United States of America ⓘ
surface form: United States
dataSource consumer‑submitted reports ⓘ
partner agency complaint data ⓘ
dataType consumer fraud complaints ⓘ
identity theft complaints ⓘ
other consumer protection complaints ⓘ
enables information sharing among enforcement agencies ⓘ
focusArea consumer fraud ⓘ
deceptive business practices ⓘ
identity theft ⓘ
governedBy Federal Trade Commission policies ⓘ
hasAbbreviation Crosby, Stills & Nash ⓘ
surface form: CSN
hasSecurityFeature data confidentiality protections ⓘ
restricted login access ⓘ
hasUserGroup attorneys general offices ⓘ
consumer protection agencies ⓘ
regulatory investigators ⓘ
jurisdiction United States government ⓘ
surface form: United States federal government
language English ⓘ
operatedBy Federal Trade Commission ⓘ
ownedBy Federal Trade Commission ⓘ
primaryPurpose collect consumer fraud complaints ⓘ
collect identity theft complaints ⓘ
share complaint data with law enforcement ⓘ
support investigations and enforcement actions ⓘ
relatedTo Federal Trade Commission ⓘ
surface form: Federal Trade Commission Consumer Response Center

Identity Theft Data Clearinghouse ⓘ
sector consumer protection ⓘ
subjectArea consumer fraud and identity theft ⓘ
supportsActivity consumer protection enforcement ⓘ
fraud investigations ⓘ
identity theft investigations ⓘ
trend analysis of fraud and scams ⓘ
usedBy federal law enforcement agencies ⓘ
international law enforcement partners ⓘ
local law enforcement agencies ⓘ
state law enforcement agencies ⓘ
usedFor identifying patterns of fraud ⓘ
supporting civil enforcement actions ⓘ
supporting criminal investigations ⓘ

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Federal Trade Commission → operatesProgram → Consumer Sentinel Network ⓘ