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Canada / Americas

Links to law enforcement agencies in different countries.

Canada / Americas

Unread postby HillBilly » Mon Nov 25, 2013 10:20 pm

Canada

http://www.rcmp.gc.ca/scams-fraudes/index-eng.htm Royal Canadian Mounted Police

Canadian Anti Fraude Center

The Canada Border Services Agency

Q.P.P. Montreal Police http://www.spcum.qc.ca/fr/

O.P.P. Ontario Provincial http://www.opp.ca/



USA

* http://www.fraud.org has a call centre hotline. You can also get advice by calling toll-free, 800-876-7060 (from outside the U.S., Canada, or Puerto Rice, dial 1-202-331-8590) Monday-Friday, 9 a.m.-5 p.m. Eastern Time. You can report Telemarketing and Internet Fraud by using the online complaint form or the call center.

* Another agency partially involved in investigating 419 scams is the Federal Bureau of Investigation. You can find their 419 advisory here (please scroll down about three pages to see it):

http://www.fbi.gov/majcases/fraud/fraudschemes.htm

* The FBI, in cooperation with the National White Collar Crime center, has developed a tool for reporting online fraud. You can file a report here:

http://www.ic3.gov/

* The Federal Trade Commision is also interested in scams. While the FTC does not prosecute those crimes, they gather information about them and share it with consumers as well as Law Enforcement agencies. You can find an FTC complaint forms for scams here: https://www.ftccomplaintassistant.gov/#&panel1-1

* Some 419 scammers claim to have been having dealings with the United States Customs and Border Protection agency. Should you wish to speak to CPB directly, you can find their contact information here:

http://www.cbp.gov/xp/cgov/toolbox/contacts/

You can also find a FAQ regarding such transactions here: https://help.cbp.gov/

South America

Argentina

Gendarmería Nacional http://www.gendarmeria.gov.ar/

Policia Bonaerense http://www.pol.gba.gov.ar/

Policia Federal Argentina http://www.policiafederal.gov.ar/

Americas Island Nations

Jamaica
Jamaica Constabulary Force http://jis.gov.jm/ministries/national-security/

Peru
Policia Nacional del Peru http://www.pnp.gob.pe/
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