Rydym yn defnyddio cwcis ar ein gwefan. Trwy barhau i bori ar ein gwefan, rydych yn cytuno i ni ddefnyddio cwcis. Mwy o wybodaeth am gwcis Cuddio

Reporting serious fraud, bribery and corruption

There are many law enforcement agencies and other public authorities involved in fighting serious crime. We want to ensure your report is received by the authority that is best placed to handle your information.

Which describes you best:*

 I want to report an instance of fraud or financially motivated internet crime (such as on-line scams, consumer fraud or identity fraud)

 I want to provide information about a case of serious fraud, bribery or corruption (for example as a whistleblower, or on behalf of a company making a self report)

 I have information about another type of criminal activity, such as tax evasion, benefit fraud, illegal immigration, or drug-related offences