A centralized state gateway currently in development to streamline fraud reporting, victim assistance, and multi-agency routing across the State of Utah.
Connect directly with specialized Utah government divisions authorized to investigate fraud, enforce regulations, and protect consumers.
Investigates deceptive business practices, unlicensed contractor scams, false advertising, telemarketing fraud, and retail consumer complaints.
Regulates financial investments and investigates Ponzi schemes, unregistered securities, cryptocurrency scams, and affinity fraud in Utah.
Investigates healthcare providers defrauding the Utah Medicaid program, fraudulent medical billing, and abuse or neglect in healthcare facilities.
Investigates fraudulent property, auto, and life insurance claims, staged accidents, insurance agent misconduct, and workers' compensation abuses.
Coordinates state intelligence on digital crimes, account takeovers, corporate ransomware attacks, phishing schemes, and stolen personal identities.
Protects older Utahns and vulnerable adults from financial exploitation, coercion by fiduciaries, unauthorized asset transfers, and caregiver theft.
Investigates fraudulent unemployment insurance claims, identity theft used to claim benefits, and employer underreporting of worker payroll.
Enforces state tax laws and handles reports of fraudulent income or corporate tax returns, sales tax evasion, and fraudulent tax preparers.
Operates the Utah State Auditor hotline to investigate illegal, improper, or wasteful activities involving state or local government agencies and funds.
Regulates real estate brokers, appraisers, and mortgage lenders. Investigates deed fraud, appraisal inflation, and foreclosure rescue schemes.
Try searching for broader terms such as "consumer", "money", "investments", "taxes", or "cyber".
The State of Utah is engineering a unified digital reporting platform to ensure every report reaches the correct investigator without delays.
A guided questionnaire that evaluates the jurisdiction of your report and instantly routes evidence to local police, county prosecutors, or state regulatory bodies.
Receive a secure reference token allowing you to check review status, provide additional evidence, and receive direct updates from Utah investigators.
End-to-end encrypted submission options with anonymous identity verification safeguards under Utah public disclosure exemption laws.
Cross-referencing scam patterns statewide to uncover organized fraud rings targeting multiple Utah counties simultaneously.
Learn more about how fraud complaints are handled in Utah.
If money has just left your account or your identity was compromised:
Many Utah agencies (such as the Office of the State Auditor Hotline, Division of Securities, and Utah SIAC) accept anonymous tips. However, providing contact information allows investigators to follow up for essential documentation needed for formal prosecution.
Local law enforcement investigates criminal theft within their municipal or county boundaries. State agencies (like the Division of Consumer Protection or Insurance Department) hold regulatory authority to revoke commercial licenses, issue administrative fines, take statewide civil enforcement actions, and coordinate complex multi-jurisdictional criminal prosecutions with the Utah Attorney General's Office.
To help state investigators build the strongest possible case, gather:
The reportfraud.utah.gov portal is being established to provide citizens with a single, intuitive point of entry for fraud prevention, education, and reporting across state government agencies.
For state agency inquiries regarding the development of this unified fraud reporting platform:
Contact Utah.gov Support →