What should I include in a fraud report?

What should I include in a fraud report?

In a fraud report, you should include details like the nature of the fraud, dates, involved parties, and any evidence.

What kind of evidence is considered valid?

Valid evidence can include documents, emails, transaction records, and witness statements that support your claims.

How do I submit this report?

You can submit the report to your local law enforcement agency or the relevant regulatory body, depending on the fraud type.

Is there a specific format I should follow?

While there's no universal format, it's best to structure it clearly with headings for each section, making it easy to read.