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Start date of frauds (DD/MM/YYYY)
End date of frauds (if known) (DD/MM/YYYY)
الأشخاص المعنيين Person(s) Involved
Person(s) involved (if known)
طبيعة الاحتيال Nature
The nature of the fraud (i.e. misrepresentation, forger, misreporting, etc. …)
Please provide as many details as you can (e.g. specific transactions, records, dates, reports, etc. … )
بيانات الاتصال بالمبلّغ Contact Details