Hi, Again, AF

I have just uncovered a fraudulent Internet Co with a fraudulent UK
address, etc. and a Registered UK company which is also fraudulent.

I will talk to Companies House when they open (8:30 GMT) but is there
anyone else that I should alert?

All the Best

Bryan

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Clarification of Question by probonopublico-ga on 01 Apr 2005 01:06 PST

Hi, AF

Very many thanks for the free comment.

I will keep this question open, to keep you posted.

All the Best

Bryan

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Clarification of Question by probonopublico-ga on 01 Apr 2005 03:17 PST

Hi, AF

Have investigated further & have emailed my findings to both places.

Have I now done enough to win a much deserved Knighthood?

ATB
Bryan

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Clarification of Question by probonopublico-ga on 01 Apr 2005 05:34 PST

The NHTCU are not interested.

Maybe the Cabinet Office will be more helpful?

QUOTE

Thank you for contacting the NHTCU with your information.

Primacy over reported crimes begins at the location of the aggrieved
person. If you wish to report this matter as a crime you should
contact the local police where you live and make the initial report
there. Each police force in the UK has its own Computer Crime Unit or
Hi-tech Crime Unit, which has been set up specifically to deal with
these matters. Due to lack of resources it is possible that only
offences with an actual victim will be considered for investigation.

Unless the incident falls under the definition of ?serious and
organised crime? it will probably be investigated at local level.
After conducting an initial investigation they may then make a formal
request for our assistance and if required we would then assist that
agency in any subsequent investigation which may take place.

UK crime investigations are initially investigated locally and if you
wish to report a crime to a UK police force you can use the national
police web portal at http://www.online.police.uk/english/default.asp.

END QUOTE

See you at the Wedding next Friday?

All the Best

Bryan

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Clarification of Question by probonopublico-ga on 10 Apr 2005 23:11 PDT

Surprise, surprise!

Nobody wants to know.

I give up!

Many thanks AF, for trying.

Bryan,
This is a free comment.
You could notify either the National Hi-Tech Crime Unit.
http://www.nhtcu.org/
T: 0870 241 0549
F: 0870 241 5729
admin@nhtcu.org

Or

The City of London Fraud Squad who are now the primary fraud
investigators in the country.
Their Fraud Desk contact details are: 
Telephone: 020 7601 2999 
Fax: 020 7601 2345 
e-mail: frauddesk@city-of-london.police.uk 
http://www.cityoflondon.police.uk/economic-crime/ec-fraud.html

If you get any problems, let me know.

answerfinder-ga

I'm not sure about a Knighthood, but I'll put your name forward for
some sort of award - even though I'm not supposed to tell you.
http://www.cabinetoffice.gov.uk/ceremonial/nominations/
answerfinder-ga

What wedding? 

Where's my invitation ??

Steph53

Steph

What wedding?

You mean you haven't been invited?

It's when Charley & Camilla are going to tie the knot.

Get yourself over here. Double Quick!

Bryan

Well I can't miss that, Bryan.

Do you have an official invite? 

I bet you do as you're a very important person over yonder "pond" ;-)

Meet me at the airport. 5PM Monday.

Bring Daisy along for the ride.

Steph53

THE LAPD FOO! or the po-lice if your english