Report A Fraud
Fraud

Report A Fraud: Useful Links

August 21, 2016 FraudsWatch 0

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney’s Office its where you are located or where the fraud was committed. Offices of the United States Attorneys have a list of the 93 United States Attorney’s [Read More…]

Health & Human Services - HHS.gov
Fraud

Health & Human Services: Fraud or Scam Report

December 1, 2015 FraudsWatch 0

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links provided to go directly to the new material. Reports National Government Services, Inc., [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…]

Report Fraud

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…]

Report Internet Fraud
Fraud

Report Internet Fraud

July 16, 2015 FraudsWatch 0

How tо Report Internet Fraud аnd Whу It Matters Mass-marketing scams thаt include telephone fraud, Internet hoaxes, e-mail scams аnd mail fraud саn hаvе devastating effects fоr victims. Oftеn thе victims targeted fоr fraud аrе thоѕе lеаѕt аblе tо afford оr tо recover frоm а scam. Mаnу victims [Read More…]