How To Report Fraud

Have you been scammed or fallen prey to a fraud and wondering what you can do about it and where to report your case? If you are a victim of unscrupulous scammers you may find below information to be of precious help. But first and foremost it needs to be pointed out that chances you will get your money back are not high. Many of these thieves are highly skilled and organized professionals using false identities and money transfer techniques that are basically not traceable.

report fraud

It is only by the accumulated response of angry victims that authorities will have the incentive to devote resources, such as forensic accountants to trace the money, and other costly manpower, to a particular operation. Don’t forget that having your name recorded increases the chance of seeing some monetary recovery down the road, so be sure to report your case where ever you can. To ensure that your report is as effective as possible you should do a bit of investigative work on the perpetrator before notifying anyone.

For all those who want to report your particular cases, you may do so on other similar websites here and here.

GENERAL SCAM REPORTING

SECURITIES AND STOCKS

ADVANCE FEE FRAUD, 419 or NIGERIAN SCAM

PHISHING, HARMFUL WEBISTES & SPAM

INTERNATIONAL FRAUD CENTERS AND ADDRESSES

UNITED KINGDOM

SWEDEN

  • Finanspolisen
    Rikskrim
    Box 122 56
    102 26 Stockholm

NETHERLANDS

  • KLPD, Financial Crimes Unit,
    Post Office Box 3016,
    2700 KX Zoetermeer,
    The Netherlands
  • meldpunt@spamvrij.nl

BELGIUM

  • spam@privacy.fgov.be

BRAZIL

CANADA

CHINA

DENMARK

  • spam@fs.dk

NEW ZEALAND

GERMANY

HONG KONG

  • webmaster@ofta.gov.hk

KOREA

MALAYSIA

NORWAY

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