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“Report Fraud” is a way to report fraud to the appropriate authorities. This can be done online, by phone, or by mail.
There are many different types of fraud that can be reported, including:
Credit card fraud: This is when someone uses your credit card without your permission.
Identity theft: This is when someone steals your personal information and uses it to commit fraud.
Imposter scams: This is when someone pretends to be someone they’re not, such as a government official or a business representative.
Phishing scams: This is when someone sends you an email or text message that looks like it’s from a legitimate company, but it’s actually a scam.
Telephone scams: This is when someone calls you and pretends to be from a legitimate company, but they’re actually trying to scam you.
If you think you’ve been the victim of fraud, you should report it as soon as possible. This will help the authorities track down the scammers and prevent them from hurting other people.
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 bare by Police Scotland and […]
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 UCR Program does not estimate […]
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 an act which doesn’t comply […]
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 contact the FBI at (202) […]
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 target of fraud, or if […]
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 US: The United States Federal […]