Tag Archives: Report Fraud US

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)

Federal Bureau of Investigation

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) 324-3000, or online at https://tips.fbi.gov.

Health Care Fraud and Medicare/Medicaid Fraud, and related matters:

Please contact the Department of Health and Human Services Office of the Inspector General at 1-800-HHS-TIPS or at www.oig.hhs.gov.

Consumer Fraud and Identity Theft:

Please contact the Federal Trade Commission at 1-877-FTC-HELP or 1-877-ID-THEFT, respectively.

Securities Fraud:

Please contact the Securities and Exchange Commission at 1-800-SEC-0330 or enforcement@sec.gov

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Mail Fraud, Lottery/Sweepstakes Fraud:

Please contact the U.S. Postal Inspection Service at 1-800-372-8347

Internet Fraud and Lottery/Sweepstakes Fraud by Internet:

Please contact the Internet Crime Complaint Center (IC3) at www.ic3.gov.

Disaster-related Fraud:

Please contact the National Center for Disaster Fraud at (877) NCDF GCF (623-3423), fax (225) 334-4707 or  disaster@leo.gov

 

Correspondence may be sent to:

National Center for Disaster Fraud
Baton Rouge, LA 70821-4909

State and local fraud matters:

Please contact your local Police Department or State Attorney General’s Office.

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

Report Fraud

US: The United States Federal Bureau of Investigation ( FBI )

Tel: 855-TEL-FBI  or  855-835-5324
More info about US Report Fraud can be Read Here…

CANADA: Canadian Anti-fraud Centre (CAFC)

Tel: 1-888-495-8501
More info about Canadian Report Fraud can be Read Here… 

EUROPA: European Anti-Fraud Office ( OLAF )

 European Commission switchboard +32-2-299.11.11
General Directorate +32-2-298.82.51
EN/FR
+32-2-299.62.96
 Spokesperson +32-2-295.73.36
Directorate A – Investigation I
EU Staff, New financial instruments, Centralised expenditure, External aid
+32-2-298.47.64
Directorate B – Investigation II
Trade customs fraud, Tobacco & Counterfeit goods, Agricultural & Structural funds
+32-2-295.14.85
Directorate C – Investigation support
Workflow management, Training & Communication, Operational analysis & Forensics, Legal advice
+32-2-295.09.50
Directorate D – Policy
Policy development, Fraud prevention, Inter-institutional & External relations, Strategic analysis, Reporting, Joint operations, Hercule
+32-2-295.86.18
           More Info About European Report Fraud can be Read Here… 

UK:  Report Crime In England, Wales and Northern Ireland

        Most use site for report scam or theft in UK:
        Report Fraud: from Police.uk
                              from Report-it.org.uk
        Tel: 999
        Other useful phone numbers:
Organisation Telephone number
Crimestoppers 0800 555 111
Anti-terrorist Hotline 0800 789 321
British Transport Police 0800 40 50 40
Victim Supportline 08 08 16 89 111
Action Fraud 0300 123 2040
NSPCC Helpline 0808 800 5000