
Anti Fraud Unit Report Form
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People also ask
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Can the police do anything about a scammer?
Yes, the police can help you with any fraud case, online or offline. The police should be your first contact after getting scammed, they have the resources and the legal authority to go after your scammer if you provide them with proofs. There ar...
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How can I get my money back from a scammer?
The first step is to contact the company or person you sent the money to and explain what happened. They may be able to refund your money without any further action on your part. If the company or person you sent the money to is uncooperative, you can file a complaint with the Federal Trade Commission (FTC).
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Is it worth reporting a scammer?
We always advise victims to file a report after being scammed because, sometimes, some scammers can be easily tracked or might lead to a missing piece in another scam case, as these scammers use the same tactics and similar techniques.
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How do I report someone who scammed me?
The power of ReportFraud.ftc.gov Your report is shared with more than 2,800 law enforcers. We can't resolve your individual report, but we use reports to investigate and bring cases against fraud, scams, and bad business practices.
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How to make money reporting fraud?
The Internal Revenue Service's whistleblower office incentivizes people to report tax evasion and other tax law violations. The IRS Whistleblower Program rewards whistleblowers by paying 15 to 30% of government recoveries that result from the whistleblower's reporting to the IRS Whistleblower Program.
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How do you report someone that scammed you?
ReportFraud.ftc.gov.
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