Scotland Organised Crime Report

March 1, 2016 FraudOn.com 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. […]

Hate Crime Statistics

New Hate Crime Statistics From FBI

November 20, 2015 FraudOn.com 0

FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law enforcement agencies, the […]

European Anti-Fraud Office

Report Fraud In Europa ( OLAF )

September 10, 2015 FraudOn.com 0

Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception […]

Canadian Anti-Fraud Centre

Report Fraud in Canada

September 10, 2015 FraudOn.com 0

Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to spot a scam, […]