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