Other Fraud Sites of Interest
- Board of Governors of the Federal Reserve System
- Comptroller of the Currency
- Consumer Sentinel
- Department of Justice
- Federal Bureau of Investigation
- Federal Deposit Insurance Corporation
- Financial Crimes Enforcement Network
- Metropolitan Police (New Scotland Yard)
- National Association of Securities Dealers
- New York Stock Exchange
- North American Securities Administrators Association
- North East Fraud Forum
- Securities and Exchange Commission
- United States Secret Service
Fraud Warnings from Other Agencies:
International Monetary Fund (IMF)
International Chamber of Commerce (ICC)
Securities and Exchange Commission (SEC)
Department of Justice Fraud Alert: (316kb PDF file, uploaded 05-24-01)
Helpful links and Investigative Help:
For investigative help in the United States, please contact your local FBI Office.
For phone numbers of the various FBI field offices, visit http://www.fbi.gov/contact/fo/fo.htm.
For the FBI National Crime Information Center (NCIC), visit http://www.fbi.gov/hq/cjisd/ncic.htm.
For investigative help in London, please contact either:
Metropolitan Police Fraud Squad (New Scotland Yard), Broadway, London, SW1H OBG, Phone 011-44-207-230-1220.
or
City of London Fraud Squad, 37 Wood Street, London EC2P 2NQ, Phone 011-44-207-601-2575. http://www.cityoflondon.gov.uk/citypolice/index.htm.
