Reporting a Crime
Your first contact should be your local or state police.
Before contacting them, put together a file containing as much detail as you have available, listing documents, dates, telephone / fax numbers, email addresses used and the names of every individual with whom you have had contact.
MAKE A PHOTOCOPY OF THE FILE AND GET IT CERTIFIED AS A COPY OF THE ORIGINAL DOCUMENT. NEVER GIVE OUT THE ORIGINALS UNLESS YOU HAVE TO AND ONLY THEN WITH A DETAILED CERTIFIED RECEIPT.
These links can also be used to report a financial or other crime
► Federal Bureau of Investigation (USA)
► Federal Reserve Bank of New York (USA)
► Financial Crimes Enforcement Division (FinCEn -USA)
► International Chamber of Commerce (ICC)
► International Monetary Fund (IMF)
► Serious Organised Crime Agency (UK)
► Office of the Comptroller of the Currency (OCC – USA)
► Securities and Exchange Commission (SEC – USA)
► Serious Fraud Office London (UK)
► The Law Society of England and Wales (UK)
► United States Customs and Border Protection
► United States Department of Treasury Fraud Site
► United States Internal Revenue Service Criminal Investigative Division (IRS-CID)
► United States Secret Service
If you would like to add a link, please let us know.