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Who's 'Duty' is it to Report Fraud?

internet investigators: including Police, Government, Civil rights, Ombudsmen, Justices of the Peace Personel.

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15y ago

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Related Questions

Whose duty is it to report fraud in a government card?

All Government employees


Where do you report fraud?

Where do I report a suspicion of Notary Fraud in AZ


How do you report investment fraud?

Report it to your issuer


What is passive fraud?

An act of Passive Fraud results from the failure to disclose information when there is a duty to do so


Who do you report suspected credit card fraud to?

You can report them over on the BadDeal website.


Can FBI send fraud to cp?

The FBI cannot send fraud to a credit report (CP) directly, but they can investigate fraudulent activities and work with credit bureaus to address identity theft or fraud. If a victim reports fraud, the FBI may assist in gathering evidence or providing guidance on how to dispute inaccuracies on a credit report. Ultimately, it’s the responsibility of the individual to report fraud to credit bureaus and ensure their credit report is corrected.


How do you report unemployment insurance fraud?

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.


How do you report fraud that you are aware of?

You are able to file fraud/scam complaints online at the BadDeal website.


Who do you report credit card fraud to if the fraud is perpetrated by an insider at the company?

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.


Who do you report financial aid fraud to?

the people in charge


What agency do you report an Illinois homeowners association to for fraud?

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.


How do you Report US Citizenship Fraud from another country?

report to the US consulate or embassy in that country.

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