The Fraud Aid Library:Fraud prevention and scam protection How-To's, information documents, white papers, articles, forms, and more... Directory HOW TO REPORT A SCAM: What the cops want to know Choosing the right jurisdiction:File your fraud report with the right law enforcement agency ...
If you receive one of these emails, please contact info@mileway.com so that we can investigate and if necessary, report to the applicable authorities. You may also wish to report such events to your local authority: In the UK, to Action Fraud https://www.actionfraud.police.uk/reporting-...
Kill Switch (Disabling of internet and mobile banking access) This is a self-service function to allow you to quickly suspend your account(s), if you suspect that your account has been compromised. To activate the kill-switch, please contact us immediately at +65 6747 7000, and press option...
FRAUD AND SCAM ALERT Shell Group companies regularly receive calls and emails from members of the public seeking clarification of business propositions, job offers, awards of prizes and monetary grants. a) Business propositions The business propositions pretending to be made on behalf of Shell Group ...
How to report an online scam in the US (Skip ahead for instructions onreporting an online scam in the UK.) Reporting fraudcan help prevent scammers from reaching more people. Where you file a complaint in the United States depends on the type and severity of the scam. Reporting the scam...
• Know how scammers tell you to pay – never pay someone who insists you pay with a gift card/money transfer service and never deposit a check and send money back to someone. • Stop and talk to someone your trust – when in doubt reach out to a family member, a friend, a nei...
Are you sick and tired or being SCAMMED? Don't let others make the same mistake! Notify the online community to warn others. Who knows, someone may even help you solve your case or catch the bad guy! Let us help each other out and STOP SCAMMERS in their tracks!
scam information is wasted on a single website or social media page making it essentially useless, the SCARS Anyscam reporting portal solves that problem. Of course, you should also report these crimes on official government websites as well. Reporting is always FREE and you will not ever be...
Reporting to the Federal Government You can also report scam artists and fraudulent activity to the federal government. The FBI runs the Internet Crime Complaint Center, where you can file an online report that will be investigated by the FBI or forwarded to the relevant federal agency. This web...
The 419 scam was named after the Nigerian criminal code this type of fraud violates (Nigeria is where the scam originated and is often practiced). The scam works like this: the victim receives an email from someone (often a prominent person from an African country) asking them to help move...