Been the victim of an internet scam or fraud website? Learn how to report a scammer, stop the spread of online crime and prevent further victims.
Related links ; H-1B visa violations · H-2B visa violations · EB-5 Fraud · USCIS employee misconduct · Avoid scams
About the Suspicious Activity ; Type of Fraud Suspected · Location of Fraud · Date of Fraud · Describe the Alleged Fraudulent Activity · Your Name (first and last) · Your Email Address · Your Phone Number
Ignore calls or unexpected messages asking for password, PIN, or other confidential information. ; If you have any questions about the legitimacy of a message, call our fraud specialists at the number above or on the back of your card. ; If you receive a suspicious email or text claiming to be Truist, don’t respond or click any links. Forward them to **********@******.*** and delete it.
Official websites use .gov · A .gov website belongs to an official government organization in the United States. ; Secure .gov websites use HTTPS · A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.
On this page you will find all relevant information and forms to report fraud to OLAF. Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. (See more in Article 3(2) of Directive (EU) 2017/1371). An irregularity is an act which doesn’t comply with EU rules and which has a potentially negative impact on EU financial interests, but which may be the result of genuine errors committed both by beneficiaries claiming funds and by the authorities resp...
Find out more about reporting fraud to Action Fraud, including how to report fraud, what we do with your information and why it's so important to report fraud.
Online fraud reporting. Contribute to hangga/fraudsreport development by creating an account on GitHub.
Online fraud is now the most commonly experienced crime in England and Wales, but has been overlooked by government, law enforcement and industry.
Visit our fraud reporting FAQ. Use another form to report fraud, waste or abuse of public transportation or transit funds. If you do not want to use this form, you may report suspected...