How Do You Report Fraud?

In order to report fraud you will have to get in touch with any one of a number of government bodies. In the United Kingdom you can get in touch with the National Criminal Intelligence Service, PO Box 8000, London SE11 5EN or the Specialist Crime OCU Fraud Squad of the Metropolitan Police located at Wellington House, 67-73 Buckingham Gate, London, SW1E 6BE. Their contact number is +44 (0) 20 7230 1220. Other agencies to report to include the European Enforcement Team, Fleetbank House, 2-6 Salisbury Square, London EC4Y 8JX or the Department of Trade and Industry, located at 1 Victoria Street, London SW1H 0ET. In the United States you have to report fraud to either the Federal Trade Commission or the FBI. The Corporate Fraud Hotline of the FBI is (888) 622-0117 which is a toll free number.

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