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20-Jan-2016 12:13 by 5 Comments

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The act of reporting fraud and laying charges is quite different from the process of seeking restitution from the criminals.

The following agencies have a complaint tracking system to determine trends and gather evidence for prosecution.Fraud Investigation If you determine that the criminals are operating outside your country be sure to report to that country's agencies as well as your own.If you very industrious, and feel you are not getting anywhere, take the general allegations you have and put them in Affidavit format, complete with the specific statutory violations, you hand the government the case on a plate.This could put them in the position that they'd be publicly humiliated not to follow it up.If that experience doesn't totally discourage you from proceeding further follow this list and contact each in turn until you give up or get satisfaction.As part of sentencing, criminals should be made to endure this administrative nightmare.

As we gather more information on the most effective means to report these crimes this list will be modified to make your life just a little easier.

To ensure that your report is as complete as possible you should do a bit of investigative work on the perpetrator before notifying authorities.

Getting Out of Your Contract Before and After Three Day "Limit" Though you may never see your money again, you can hopefully take some joy in seeing justice done.

It is only by the cumulative response of angry victims that authorities will have the impetus to devote resources, such as forensic accountants to trace the money, and other costly manpower, to a particular operation.

As well, if restitution is available, having your name recorded increases the chance of seeing some monetary recovery down the road.

The first step should be the fraud department of your local police.