Fraud referrals

Fraud referrals are reports made when suspicious or potentially illegal activities, like scams or false claims, are identified. These reports are sent to relevant authorities or organizations to investigate whether fraud has occurred. The goal is to detect, prevent, and address deceptive practices that could harm individuals or institutions. When someone notices irregularities, they can refer the case, prompting an official review to protect assets, maintain trust, and uphold legal standards.