Nigerian scam report

Added: Ceaira Harkless - Date: 22.02.2022 10:42 - Views: 23348 - Clicks: 4380

To make a report, please use the link above.

Nigerian scam report

The address below should be used to provide sensitive information or to report serious fraud. Documents relevant in support of the complaint should be attached. : report specialfraudunit. We prefer you to report the crime directly because you know the full details of the alleged offence. However, we understand there are certain circumstances, such as distress or personal safety, where reporting the crime yourself can be very difficult. In these circumstances you can report a crime through a trusted friend, family member or professional adviser.

Nigerian scam report

A complaint can initially be made without supporting documents. But documentation will be required before the matter can be formally assessed. If you have a suspicion a fraud may have been committed, you are welcome to submit it to us. Further guidance can be provided at that stage.

Because the matters we investigate are very complex, often with many thousands of documents to examine, an investigation usually takes many months.

Nigerian scam report

Our targets are: Response to initial complaint: As soon as practicably possible. Investigation takes between 3 months to 12 months depending on the category ased to the case.

Nigerian scam report

Frequently Asked Questions. No, anyone is able to make a complaint to the Special Fraud Unit.

Nigerian scam report Nigerian scam report

email: [email protected] - phone:(244) 907-5129 x 6909

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