Fraud Report Form:
If you believe any individual or business entity
to be unlawfully involved in the production or distribution
of the Official 2008 Obama Change Collection, using
original coins struck by the United States of America
and enhanced by First Commemorative Mint, please
use the form below to report the offense to First
Commemorative Mint. You may choose to remain annonymous,
or submit your contact information for reward for
tips leading to an arrest.
Note: If you wish to submit a tip
to the FBI involving criminal activity relating
to financial crimes, please do not use the form
below. Please send criminal tips directly to the
FBI at https://tips.fbi.gov
Financial Crimes:
“The Federal Bureau of Investigation (FBI) investigates
matters relating to fraud, theft, or embezzlement
occurring within or against the national and international
financial community. These crimes are characterized
by deceit, concealment, or violation of trust, and
are not dependent upon the application or threat
of physical force or violence. Such acts are committed
by individuals and organizations to obtain personal
or business advantage.”
“The mission of the FCS is to oversee the investigation
of financial fraud and to facilitate the forfeiture
of assets from those engaging in federal crimes.”
The Economic Crimes Unit is responsible for significant
frauds targeted against individuals, businesses
and industries to include: corporate fraud, insurance
fraud (non-health care related), securities and
commodities fraud, mass marketing fraud, telemarketing
fraud, Ponzi schemes, advance fees schemes, and
pyramid schemes.
Source:
http://www.FBI.gov
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