Scotland Police
Fraud

Scotland Organised Crime Report

March 1, 2016 FraudsWatch 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. The revelation about how deep the criminality is entangled in the economy has [Read More…]

Hate Crime Statistics
Fraud News From World

New Hate Crime Statistics From FBI

November 20, 2015 FraudsWatch 0

FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law enforcement agencies, the data provide information about the offenses, victims, offenders, and locations of hate crimes; [Read More…]

European Anti-Fraud Office
Report Fraud

Report Fraud In Europa ( OLAF )

September 10, 2015 FraudsWatch 0

Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. An [Read More…]

Federal Bureau of Investigation
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Report Fraud In United States ( US )

September 10, 2015 FraudsWatch 1

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative agency as follows: General fraud and other criminal [Read More…]

Canadian Anti-Fraud Centre
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Report Fraud in Canada

September 10, 2015 FraudsWatch 0

Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to spot a scam, and new ones are invented every day. If you suspect that you may [Read More…]