Report A Fraud

Report A Fraud: Useful Links

August 21, 2016 Theft-Scam-Fraud 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 […]

International VAT Fraud Europol

Action Against International VAT Fraud

July 3, 2016 Theft-Scam-Fraud 0

Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding […]

Health Care Fraud

Health Care Fraud Report 2016

June 23, 2016 Theft-Scam-Fraud 0

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History Attorney General Loretta E. Lynch […]

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