You can report suspected fraud by calling the number on the back of your debit or credit card, or on your bank statement2. Contact your local office or branchYou can also tell us about suspected fraud by contacting your local Standard Chartered office or branch.For...
Housing benefit and Council Tax benefit fraud offences: who should really be investigating? In view of recent Departmental resource modifications this study seeks to explore whether the offence of defrauding Social Security means tested Housing and Council Tax Benefits should continue to be investigated...
Bill Pay, Zelle®, Direct Pay, online transfers and online wires transaction Credit card fraud More ways to help avoid fraud Browse articles on other types of fraud and how to handle fraud situations in the future. Who can I call if I have questions about my open card claim?
aIf this cartridge was sold to you as a new, genuine HP cartridge, it may be a counterfeit. Please contact the store where this cartridge was purchased or click here for more information or to report suspected fraud. 如果这个弹药筒被卖了对您,一个新,真正HP弹药筒,它也许假劣。 请与商店联系...
If you clicked on a link or downloaded a file from a suspected quishing email, then you should run a virus check on your computer or telephone just to be safe. Phishing - is a type of fraud with the intent to acquire sensitive information (usernames, passwords, PINs, credit card or ba...
• It may be that the known or suspected criminal conduct (eg tax evasion or fraud) must have generated proceeds but their value is not known. The main subject is suspected of knowingly withholding VAT due to HMRC for its own benefit, namely the ongoing operation of its business. It is...
Last year, the CPD’s Property and Evidence division collected 479 suspected marijuana/hash/THC products, 250 fentanyl items, and 310 methamphetamine/amphetamine items. There was a 72% increase in seized known and suspected fentanyl products from 2022 to 2023. ...
Table 2 provides information of account-based requests received. For example, law enforcement agencies conduct investigations and collect evidence based on what they suspected to be unlawful use of certain Hikvision accounts. Account-based requests generally seek details of such as Hik-Partner Pro acco...
An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent claims. To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous. Information is also available atwww.ncdoi.com....
Mary Dalrymple