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How To Report A Fraud

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If you’ve been a victim of action fraud – Refundee can help!. You can also contact police. Action Fraud stores all reports in order to provide intelligence for future purposes. If you’re on the Fraud system, you’ll receive updates by email and post. If you’re not on the system, you can request to receive updates via their Contact Us page.

action fraud - Refundee can help!

Action Fraud can be contacted to report a scam.

While you don’t need money to report a fraud, it is important that you are aware of the warning signs. Fraud websites have information to help you avoid falling victim to scams, including where to find police crime reference numbers.

Reporting a scam online or to Action Fraud costs nothing. All information can help to build a complete picture about scams.

Reporting a fraud to the NFIB

The NFIB can be contacted if you suspect that you are a victim of an act fraud scam. This organisation has a wide range of resources to help people report these crimes. To file a report, you can use the website. Reports can include information about the fraud as well as the location. This information is used by the NFIB to monitor fraud.

The NFIB will review your report of an action fraud scam and pass on any confirmed frauds the police. The Police hosts the NFIB. It receives and evaluates millions of reports each year. These reports are then compiled by NFIB experts to create a national picture about fraud. If necessary, they can also close a bank account or website that is fraudulent.

Jill Buch

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