Category Report Fraud

“Report Fraud” is a way to report fraud to the appropriate authorities. This can be done online, by phone, or by mail.

Scotland Police

Scotland Organised Crime Report

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…

European Anti-Fraud Office

Report Fraud In Europa ( OLAF )

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…

Canadian Anti-Fraud Centre

Report Fraud in Canada

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…