How to Report Financial Scam as a Victim in London
It is absolutely imperative that you part with your investment after doing a proper and thorough research on the business/organization you are dealing with, but unfortunately, there are times when even after taking the necessary precautions, an individual or business falls prey to financial scams. In times like these, he should know how to report financial scams in London and devise a plan of action that, even if, doesn’t bring his investment back, but at least allows the satisfaction that the perpetrator has been apprehended for his heinous act and others are safe from potential threat to their hard earned money in the future.
Instructions
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Depending on the type of scam you have been a victim to, you should immediately inform your local police in London, which is the Metropolitan department. It would help to keep following up on your case, and doing a research on the scammer before going to the police.
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If the financial scam was related to your bank account or credit card – inform the bank and get your credit card blocked so no future transactions can be made on it.
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Serious Organized Crime Agency is another medium that you use to report the scam because the organization deals in tackling crimes like money laundering, human smuggling and major gun crime.
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The affected party can also resort to complaining to the Office of Fair Trading which works to protect consumers and make sure that businesses stay competitive, minimizing the cases of fraud and scams.
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Fraud Prevention Action UK has averted over 340m pounds of card fraud and cheque fraud cases since it came into existence. Even after falling prey to the vicious fraud of the scammers, they can be reported to so they can closely work with the police.
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Besides these organizations that you can take up your case with, a warning should be floated in the national newspapers and other media outlets to caution people against the scammer, lest he makes another move on someone else.
