If you feel that you've been a victim of fraud, I highly recommend reaching out to the appropriate authorities: ???? United Kingdom (UK):
FCA (Financial Conduct Authority) / Action Fraud (UK Police) / NCA – National Crime Agency (Economic Crime) / ICO – Information Commissioner’s Office (Data Protection) / Prime Minister’s Office (10 Downing Street) ???? Georgia:
National Bank of Georgia (Financial Supervision) / State Inspector’s Service (Data Protection & Privacy) / Cybercrime Division – Ministry of Internal Affairs ???? Lithuania:
FCIS / FNTT – Financial Crime Investigation Service / Bank of Lithuania (Financial Market Supervision) / State Consumer Rights Protection Authority (VVTAT) ???? Ukraine:
NBU – National Bank of Ukraine (Financial Regulation) / Cyber Police Department – National Police of Ukraine / State Service for Special Communications & Information Protection / Ukrainian Parliament Commissioner for Human Rights (Data Protection) ???? European Union (EU):
ESMA – European Securities and Markets Authority / EBA – European Banking Authority / EDPS – European Data Protection Supervisor / OLAF – European Anti-Fraud Office / Europol – European Cybercrime Centre (EC3) ???? Canada:
FINTRAC – Financial Transactions and Reports Analysis Centre / RCMP – Federal Policing Cybercrime / Competition Bureau Canada (Unfair Business Practices) / OPC – Office of the Privacy Commissioner of Canada
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