Report Fraud

Where can I report a fraud or scam? Find the internet site reporting like: FBI, OLAF, CAFC, ACCC and more.

March 1, 2016 / Fraud, Report Fraud
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 the criminality is entangled in the economy has been laid […]
November 20, 2015 / Fraud News From World, Report Fraud
New Hate Crime Statistics From FBI
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; however, the […]
September 10, 2015 / Report Fraud
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 to cause a loss to another party. An irregularity is […]
September 10, 2015 / Report Fraud
Report Fraud In United States ( US )
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 matters: Please […]
September 10, 2015 / Report Fraud
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 every day. If you suspect that you may be a […]
September 9, 2015 / Fraud, Report Fraud
Report Fraud: List of Where To Report By Country
If you have been defrauded, the first thing is to report the theft, but many of us do not know where, and especially how it relates. Here we will give a list of where to report a scam or theft arranged countries: List of Companies or Departments to Report Fraud […]