https://www.lla.la.gov/report-fraud
Report Fraud | LLA
May 5, 2026 - We are an expert team of trusted advisors collectively working to improve communities and build a better Louisiana.
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https://home.treasury.gov/services/report-fraud-waste-and-abuse
Report Fraud Waste and Abuse | U.S. Department of the Treasury
Reporting OptionsReport Scam AttemptsReport Fraud or Misconduct Related to Government Contracting or GrantsReport Counterfeits to the U.S. Secret Service (not...
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https://www.lla.la.gov/report-fraud/report-fraud-resources
Report Fraud Resources | LLA
May 5, 2026 - We are an expert team of trusted advisors collectively working to improve communities and build a better Louisiana.
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https://www.paypal.com/us/security
PayPal Security Center | Report Fraud & Get Help | PayPal US
Protecting you against fraud is our priority. Learn how to report fraud and better protect your accounts in the PayPal Security Center.
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https://jenks.law/blog/2020/03/how-to-report-fraud/
How to report fraud | Debra A. Jenks, P.A.
Mar 17, 2020 - Many people think that they will never experience investment fraud. However, anyone might realize they have fallen prey to a fake investment. When this...
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https://www.ncdps.gov/contact-us/report-fraud-waste-or-financial-mismanagement-department-assets
Report Fraud, Waste, or Financial Mismanagement of Department Assets | NC DPS
The Department of Public Safety’s Fraud Hotline, managed by DPS Internal Audit, is designed as a way for department employees to report suspected fraud,
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https://kkc.com/united-kingdom-whistleblower-law/
United Kingdom Whistleblower Law · Report Fraud · Kohn, Kohn & Colapinto LLP
Jul 6, 2022 - United Kingdom whistleblower law permits all UK citizens to report frauds against the U.S. Government under the False Claims Act, or violations of the...
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https://www.santanderinternational.co.uk/customer-support/security-and-fraud/how-to-report-fraud/
How to report fraud | Santander International
If you think you’ve been targeted by fraud or a scam, please contact us, as it’s important that you report it straight away.
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https://www.azcompletehealth.com/providers/resources/report-fraud.html
Report Fraud, Waste and Abuse | Arizona Complete Health
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https://www.beachmunicipal.org/resources/financial-wellness/fraud-awareness-education-/report-fraud
Report Fraud - Beach Municipal Federal Credit Union
Beach Municipal FCU is committed to helping members who are affected by identity theft and fraud.
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https://www.washco.utah.gov/departments/auditor/report-fraud-waste-abuse/
Report Fraud, Waste & Abuse | Washington County of Utah
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https://www.navyfederal.org/services/security/report-fraud.html
Report Fraud | Navy Federal Credit Union
If you suspect you may be a victim of fraud or identity theft, let us know immediately so we can work together to prevent further damage.
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https://www.indianamichiganpower.com/account/bills/fraud-scams
Report Fraud & Scams
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https://www.americanexpress.com/en-us/security/?inav=en_us_legalfooter_security_center
Report Fraud & Protect Your Account | Amex US
Report suspicious activity quickly and securely. Discover steps to protect your account and learn how to recognize scams and fraud tactics to stay safe online.
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https://www.regions.com/help/report-fraud
How to Report Fraud and Dispute Transactions | Regions Bank
Looking for help with lost or stolen cards or suspicious transactions? Learn the necessary steps to take in reporting and resolving fraud issues.
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https://cryptoscams.com.au/
Crypto Scams Australia | Report Crypto Fraud | Cyber Investigation
Feb 12, 2025 - Crypto Scams: Australia’s trusted resource for reporting and staying safe from cryptocurrency fraud. Join us to fight scams today.
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https://anuraagsingh.com/tech-talks/national-helpline-number-for-cyber-frauds/
Cyber Crime Helpline 1930: How to Report Cyber Fraud in India
May 17, 2026 - Call 1930 to report cyber crime in India. Learn how the national helpline works, what fraud types it covers, and steps to take after a cyber fraud attack.
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https://preview.firstchoicenext.com/providers/report-fraud-waste-abuse
Report Fraud, Waste, and Abuse
First Choice Next has an established enterprise-wide Program Integrity Department with a proven record in preventing, detecting, investigating and mitigating...
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https://www.clarendoncountydelegation.com/contact-8-3
Report Fraud | CC Delegation
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https://mnsure.org/help/fraud/thank-you.jsp
Report Fraud Form Submitted / MNsure
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https://www.tricare.mil/fraud
Report Fraud and Abuse | TRICARE
Provides details for reporting fraud and abuse
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https://auth.healthadvantage-hmo.com/report-fraud-and-abuse
Report fraud and abuse - Health Advantage
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https://www.apra.gov.au/report-fraud-against-apra
Report fraud against APRA | APRA
This form is for the reporting of suspected fraud against,or within, APRA, (for example, the suspected theft of APRA resources).
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https://oig.treasury.gov/report-fraud-waste-and-abuse
Report Fraud, Waste, and Abuse | Office of Inspector General
Members of the public and Treasury employees may file a complaint with the Treasury Office of Inspector General (OIG).
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https://www.evicore.com/report-fraud-and-abuse
Report Fraud And Abuse | EviCore by Evernorth
Our Corporate Compliance team is responsible for minimizing EviCore's risk to health care fraud by helping identify suspicious claims to fraudulent providers...
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https://kkc.com/slovenia-whistleblower-law/
Slovenia Whistleblower Law · Report Fraud · Kohn, Kohn & Colapinto LLP
Slovenia whistleblower law permits citizens to report frauds against the U.S. Government under the False Claims Act, SEC, FCPA CFTC Acts.
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https://www.kckschools.org/federal-programs/report-fraud
Report Fraud - Kansas City Kansas Unified Schl Dist 500
Report Fraud - Kansas City Kansas Public Schools, USD 500, KCKPS, KCK Public Schools, KC Schools
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https://www.amerihealthcaritasla.com/about/fraud-waste-abuse
Report Fraud, Waste, and Abuse
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https://www.fns.usda.gov/report-fraud/puerto-rico
Report Fraud in Puerto Rico | Food and Nutrition Service
Child Nutrition ProgramsPuerto Rico Department of Education787-759-2000 ext 4625781menardgo@de.pr.govReport ComplaintSNAPAdministration of Family Socioeconomic...
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https://www.fightcancer.org/report-fraud-or-abuse
Report Fraud or Abuse | American Cancer Society Cancer Action Network
To ensure public trust while maintaining the highest standards of stewardship and confidence in the integrity of our organization and its mission, the American...
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https://cc.howardcountymd.gov/county-auditor/faqs-report-fraud-waste-and-abuse
FAQs: Report Fraud, Waste, and Abuse | Howard County
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https://lighthouselouisiana.org/report-fraud-waste-abuse/
Report Fraud, Waste & Abuse - Lighthouse Louisiana
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https://kkc.com/bulgaria-whistleblower-law/
Bulgaria Whistleblower Law · Report Fraud · Kohn, Kohn & Colapinto LLP
Jul 6, 2022 - Bulgarian law permits all Bulgarian citizens to report frauds against the U.S. Government under the False Claims Act, or violations of the provisions of the...
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https://amtrakoig.gov/report-fraud-waste-abuse
Report Fraud, Waste & Abuse | AMTRAK Office Of Inspector General
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https://azdot.gov/mvd/report-fraud
Report Fraud | Department of Transportation
Fraud Hotline The Office of Inspector General (OIG) was established to ensure that ADOT programs prevent and deter fraud, abuse and employee misconduct.
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https://www.bankofirelanduk.com/help-and-support/security-and-fraud/report-fraud/
Report Fraud - Bank of Ireland UK
Phone from UK Freephone: 0800 121 7790 (Personal customers) Freephone: 0800 032 1288 (Business On Line and Global Market Customers) Phone from ROI Freephone:...
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https://kkc.com/hungary-whistleblower-law/
Hungary Whistleblower Law · Report Fraud · Kohn, Kohn & Colapinto LLP
Jul 6, 2022 - Hungary whistleblower law permits citizens to report frauds against the U.S. Government under the False Claims Act, SEC, FCPA CFTC Acts.
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https://www.winterhavenhousing.com/news-view?id=153
How to Report Fraud (09/20/2024) - News - Winter Haven Housing Authority
Our agency is committed to protecting the integrity of the Housing Programs we administer. As such, our agency encourages the public ...
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https://www.bcps.org/system/organizational_structure/internal_audit/report_fraud__waste__or_abuse_in_b_c_p_s
Report Fraud, Waste, or Abuse in BCPS - Baltimore County Public Schools
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https://kkc.com/italian-whistleblower-law/
Italian Whistleblower Law · Report Fraud · Kohn, Kohn & Colapinto LLP
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https://www.arc.gov/office-of-inspector-general/report-fraud-waste-or-abuse-draft/
Report Fraud, Waste, or Abuse - Appalachian Regional Commission
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https://stopthinkfraud.campaign.gov.uk/reporting-fraud/what-to-report/
What you'll need to share with Report Fraud - Stop! Think Fraud
Dec 4, 2025 - Ready to make a report to Action Fraud? Want to know which details to gather, like the fraudster's contact info and supporting evidence?
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https://forms2.hounslow.gov.uk/xfp/form/330
Report Fraud Form
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https://medicaid.ms.gov/contact/report-fraud-and-abuse/
Report Fraud and Abuse - Mississippi Division of Medicaid
Jun 26, 2020 - Program Integrity investigates activities relating to the prevention, detection and investigation of alleged provider and beneficiary fraud and/or abuse in the...
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https://oig.hhs.gov/fraud/report-fraud/
Report Fraud, Waste, and Abuse | Office of Inspector General | Government Oversight | U.S....
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https://api.truebalance.cc/v2/complaint/request
Report your Request/Fraud
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https://www.clhia.ca/en-ca/Consumers/Fraud-and-Abuse/How-to-Report-benefits-Fraud-and-Abuse
CLHIA - How to report benefits fraud and abuse
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https://www.fdicoig.gov/oig-hotline
Report Waste, Fraud, & Abuse | FDIC OIG OIG
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https://reportcyberandfraud.canada.ca/
Report Cybercrime and fraud
Report Cybercrime and Fraud to the Royal Canadian Mounted Police (RCMP) and the Canadian Anti-Fraud Centre (CAFC)
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https://www.cms.gov/Outreach-and-Education/MLN/WBT/MedicareFraudandAbuse/FraudandAbuse/story.html
Medicare Fraud & Abuse: Prevent, Detect, Report WBT
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https://scamreport.com/american-bullion-exchange-in-fraud-charge/
American Bullion Exchange in $5.5M Bullion Fraud Charge - Scam Report
Sep 16, 2019 - Defendants are alleged to have solicited approximately $5.5 million from at least 80 customers to invest in precious metals, including gold, palladium,...
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https://economictimes.indiatimes.com/news/how-to/whats-chakshu-portal-how-to-report-fraud-spam-calls-messages-and-cybercrime-on-this-portal/articleshow/108225540.cms
Chakshu portal: What's Chakshu portal? How to report fraud spam calls, messages and cybercrime on...
The government has launched Chakshu portal under Sanchar Sathi initiative to combat telecom fraud, empowering users to report suspicious calls and leaked phone...
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https://hsb.tpa.com/report-fraud
Report fraud
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https://www.mutualfundguide.org/2026/03/30/finance-complaint-list-highlights-how-to-report-financial-fraud-effectively-and-protect-against-further-losses/
Finance Complaint List Highlights How to Report Financial Fraud Effectively and Protect Against...
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https://wrenews.com/report-doj-and-fbi-probing-pulte-for-possible-misconduct-in-mortgage-fraud-referrals/
Report: DOJ and FBI Probing Pulte for Possible Misconduct in Mortgage Fraud Referrals | Weekly Real...
Nov 20, 2025 - The Department of Justice (DOJ) and the FBI have opened a probe into Federal Housing Finance Agency (FHFA) Director Bill Pulte for potential interference into...
https://www.radyonatin.com/post.php/51887.217c95955fc18573
COA and DPWH release second fraud report linking top officials and contractors to Bulacan ghost...
https://www.ncdor.gov/contact-us/tax-fraud-and-identity-theft/report-tax-fraud
Report Tax Fraud | NCDOR
If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing the Tax Fraud Referral…
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https://verify.turingcerts.com/guides/insurance-kyc-fraud-patterns
KYC Fraud Patterns in Insurance: 2026 Field Report | Turing Verify
Apr 7, 2026 - The most common document-fraud patterns we see in insurance KYC and claims flows in 2026, from synthetic IDs to forged medical reports.
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https://oig.hhs.gov/reports/all/2016/medicaid-fraud-control-units-fiscal-year-2015-annual-report/
Medicaid Fraud Control Units Fiscal Year 2015 Annual Report | Office of Inspector General |...
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