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https://consumercomplaints.fcc.gov/hc/en-us
File a complaint. If your complaint is about a telecom billing or service issue, we will serve your complaint on your provider. Your provider has 30 days to send you a response to your complaint. We encourage you to contact your provider to resolve your issue prior to filing a complaint.
https://www.fcc.gov/consumers/guides/stop-unwanted-robocalls-and-texts
Learn more about FCC Initiatives to Combat Robocalls and Spoofing and download the FCC Report on Robocalls. File a complaint with the FCC if you believe you have received an illegal call or text, or if you think you're the victim of a spoofing scam. Click the tabs below for tips, FAQs and resources.
https://docs.microsoft.com/en-us/microsoft-365/security/office-365-security/anti-spoofing-protection
Feb 14, 2020 · Spoofing messages have two negative implications for real life users: 1. Spoofed messages deceive users. First, a spoofed message may trick a user into clicking a link and giving up their credentials, downloading malware, or replying to a message with sensitive content (the latter of which is known as Business Email Compromise).
https://www.investopedia.com/terms/s/spoofing.asp
Spoofing is a type of scam in which criminals attempt to obtain someone's personal information by pretending to be a legitimate business, a neighbor, or some other innocent party.
https://www.consumer.ftc.gov/taxonomy/term/1041
When your phone rings and it looks like a local call, you may be more likely to answer. Scammers count on this and can easily fake caller ID numbers. They even can match the first six digits of your own number, which is called “neighbor spoofing...
https://www.sec.gov/news/pressrelease/2015-273.html
Dec 03, 2015 · Spoofing. From May 2011 to December 2012, the spoofing scheme was designed to take advantage of the “maker-taker” program offered by an options exchange. Under the maker-taker program, an order that is sent to an exchange and executes against a subsequently received order generates a “maker” rebate from the exchange.
https://www.skadden.com/insights/publications/2018/02/cftc-and-doj-file-a-flurry-of-spoofing-actions
Feb 06, 2018 · On January 29, 2018, the CFTC and DOJ both announced anti-spoofing actions, with the DOJ bringing criminal charges for spoofing against six individuals in the CFTC's eight enforcement actions. The filing of these actions, as well as the CFTC's new Spoofing Task Force and the apparent close coordination with the DOJ, indicate a continuing trend in anti-spoofing enforcement.
https://support.office.com/en-us/article/How-to-deal-with-phishing-or-spoofing-in-Outlook-com-0d882ea5-eedc-4bed-aebc-079ffa1105a3
A phishing scam is an email that appears legitimate but is actually an attempt to get your personal information or steal your money. Scammers can also use a technique called spoofing to disguise their real email address. Here are some ways to deal with phishing and spoofing scams in Outlook.com. Report a message as phishing
https://www.amazon.com/gp/help/customer/display.html?nodeId=201909130
Report Suspicious E-mails, Phone Calls, or Webpages. We take phishing and spoofing attempts on our customers very seriously. If you receive a correspondence that you think may not be from Amazon, please report it to us by sending the e-mail or webpage to [email protected].
https://www.ic3.gov/crimeschemes.aspx
See also, Phishing/Spoofing. If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us. In addition, visit the Federal Trade Commission for additional information on security and fraud prevention tips.
https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint
Filing a Consumer Complaint With the FTC. The FTC encourages consumers to file a complaint whenever they have been the victim of fraud, identity theft, or other unfair or deceptive business practices. They can do it online, or by calling the FTC’s Consumer Response Center at 1-877-FTC-HELP (1-877-382-4357).
https://www.clarionledger.com/story/news/2017/11/03/caller-id-scammers-spoofng-ftc-complaint-center-number/819382001/
Nov 03, 2017 · Caller ID scammers using FTC complaint center number. Scammers have begun plugging the FTC’s Consumer Response Center’s inbound phone number into their spoofing software.Author: Bill Moak
https://www.justice.gov/opa/pr/eight-individuals-charged-deceptive-trading-practices-executed-us-commodities-markets
Jan 29, 2018 · Jitesh Thakkar, 41, of Naperville, Illinois, is charged in a criminal complaint with conspiracy and spoofing offenses alleging that Thakkar developed a software program that was used by Thakkar’s co-conspirator to engage in spoofing through the placement of thousands of orders on the CME when Thakkar was the founder and principal of Edge ...
https://www.thoughtco.com/spoofing-phishing-and-stealing-identities-3319953
Mar 18, 2017 · How hackers are using fake email strategies called 'spoofing' and 'phishing' to steal the identities of unsuspecting consumers. ... The FBI's Internet Fraud Complaint Center (IFCC) has seen a steady increase in complaints that involve some form of unsolicited e-mail directing consumers to a phony "Customer Service" type of web site.
https://crtc.gc.ca/eng/phone/telemarketing/identit.htm
Caller ID Spoofing On this page. What is Caller ID spoofing? Is Caller ID spoofing illegal? How do I protect myself from spoofed calls? What else is the CRTC doing about it? What is Caller ID spoofing? Your caller identification (Caller ID) display normally indicates the phone number and name associated with the line used to call you.
https://en.wikipedia.org/wiki/Spoofing_%28finance%29
Spoofing is a disruptive algorithmic trading activity employed by traders to outpace other market participants and to manipulate markets. Spoofers feign interest in trading futures, stocks and other products in financial markets creating an illusion of the demand and supply of the traded asset.
https://www.cftc.gov/PressRoom/PressReleases/pr7264-15
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil Complaint in the U.S. District Court for the Northern District of Illinois, charging Igor B. Oystacher and his proprietary trading company, 3 Red Trading LLC (3 Red), both of Chicago, Illinois, with spoofing and employment of a manipulative and deceptive ...
https://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/04/21/sarao_criminal_complaint.pdf
CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. From in or about June 2009 through in or about April 2014, in Chicago, in the Northern District of Illinois, Eastern Division, and elsewhere, the defendant violated: Code Section Title 18, United States Code, Section 1343
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