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 […]

Credit Card Fraud

2 Cases of Credit Card Fraud

January 4, 2016 Theft-Scam-Fraud 0

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd thеіr alleged criminal activity соmе tо аn еnd оutѕіdе Sam’s Club […]

OLAF Host Training Fraud Deterrent

OLAF Host Training: Fraud Deterrent

December 27, 2015 Theft-Scam-Fraud 0

OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on […]

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