Who's 'Duty' is it to Report Fraud?
internet investigators: including Police, Government, Civil rights, Ombudsmen, Justices of the Peace Personel.
Start by calling the police at 911 or your local emergency number. If they can't help you, they will tell you who else you should call.
All Government employees
Where do I report a suspicion of Notary Fraud in AZ
Report it to your issuer
An act of Passive Fraud results from the failure to disclose information when there is a duty to do so
You can report them over on the BadDeal website.
This is for California, but you can find in the Related Link below.Another answer:Each state's employment office has a department devoted to fraud. Contact your state's for specific advise.
You are able to file fraud/scam complaints online at the BadDeal website.
how do you know that the fraud was conducted by someone within the company? If you actually have real proof of this then you would need to report it to management at that company and then I would file a report with either local law enforcement or the Secret Service.
the people in charge
To report fraud by an Illinois homeowners association, you can contact the Illinois Attorney General's Consumer Fraud Bureau. They handle complaints related to consumer fraud, including fraudulent practices by homeowners associations.
report to the US consulate or embassy in that country.
Contact the 3 credit egencys and let them know there is fraud, all so put a fraud alert on your credit report.