Reporting Fraud

Fraud is carried out in many forms. It is conducted in face-to-face interactions, over the telephone, or online. The people who carry out fraud schemes usually do so through anonymity. This makes fraudulent actions much more successful, and it allows the person to continue to make illegal money in the future. For this reason, it is extremely important for all U.K. residents to report fraud whenever they encounter it. It is better to be safe than sorry, so you should report suspicious activity whenever you can. The good news is that there are specific ways that you can report fraud.

You can visit the Internet Crime Complaint Center, otherwise known as IC3. When you visit the website, it allows you to report fraud if you are the victim or someone who is aware of fraudulent actions which are being performed by others. The website stresses that you must provide accurate and detailed information. They suggest that you provide your name, mailing address and phone number so that they can contact you. Additionally, you must provide provide specifics about the alleged fraud. Details such as the web address, phone number and name of the person who defrauded you are extremely helpful. This helps them to investigate the situation properly.

Some scams are easy to recognize, as they ask you to provide ridiculous amounts of information. Many people are quick to delete or dismiss these fraudulent actions, but this is a mistake. Take the time to report them, before someone else falls victim to their lies.