Reporting Fraud to the North Warwickshire Counter Fraud Team

* Required Fields

Type of Fraud *

Details of person committing the fraud

Forename *

Surname *

Gender

Date of Birth (if known)

First Language

Address Line 1 *

Address Line 2 *

Address line 3

Postcode *

Details of the fraud

Please provide as much detail of the alleged fraud as you can

Vehicle description and registration

Please give details about how you know about the suspected fraud

Contact number and or Email address for the person suspected fraud

Any PV or Warnings

Please indicate if you are aware of any warning indicators or risks known to the person or the address that we need to be aware of *

If you stated YES! please provide details here

Uploading Files

You can upload Referral forms, images or other files no bigger then 50MB, just go to the bottom of this page to upload these documents, if you have an issue with this please email Fraud@Derby.gov.uk

Your details

While this section is optional. if you provide your details, it may help with our investigation should we need to contact you to seek additional information or clarify what you have reported.

Your name (Optional)

Your email (Optional)

Job Title (Optional)

Your phone number (Optional)

Privacy Notice

We will treat all information provided in confience and in accordance with our Privacy Notice. For more information on our Privacy Notice please go to https://www.northwarks.gov.uk/council-business-2/privacy-statement-notice/

File Upload

Send us any evidence you may have to support your referral.

Choose file to upload (Maximum file size allowed 50 MB)