Tekle Sebhatu talks about dealing with fraud.

by Tekle Sebhatu

Question:

Are there any websites out there which have the jurisdiction to investigate and prosecute fraudsters?

Answer:

After conducting several searches I was not able to locate a website that provides information on jurisdictions to investigate and prosecute fraudsters. As national laws are different, I suspect it will be difficult if not impossible, to have a one - stop investigation and prosecution agency for the world. What I suggest though is to contact a legal expert where the crime was perpetrated and go from there.