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Other Fraud Sites of Interest

Fraud Warnings from Other Agencies:

Federal Reserve Board

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.