Reporting A Federal Crime

“I tried to report a crime last week.  It was a serious crime, too.  Rather, it was a whole bunch of federal crimes.  It was impossible to find anybody interested. Over the past year, I have developed first-hand knowledge of what I believe is a major international fraud.  The principal is an American citizen who is defrauding investors in a financial technology bank scam based overseas, and the investors include people in the United States and in at least three foreign countries.”

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