If credit card fraud was involved you might check with the Secret Service. At 
least in the mid 80s credit card fraud was investigated by the Secret Service. 
I've no freaking idea why; but, during an investigation about some online 
stalking featuring me as one of the victims credit card fraud was involved. I 
was interviewed about it by a Secret Service agent and an FBI agent 
concurrently. Both were just a touch out of their depth. Sigi Kluger was 
ultimately prosecuted for the CC fraud, not the stalking, not the death threats, 
not the bodily harm (chop me up and feed me to his dog) but CC fraud that was 
small amounts over a full year. VERY few women stayed with McGraw-Hill's "BIX" 
or "Byte Information eXchange" through that year. I was too damn stubborn to be 
run out. But - damn - CC fraud was the Secret Service's domain? Washington DC 
was hopelessly screwed up even then.

{^_^}   Joanne

On 2014-10-04 21:26, Paul Robert Marino wrote:
> you may be right Interpol's economic crimes division might be the
> right way to go Ive never considered that before.
>
>
> On Sat, Oct 4, 2014 at 8:56 PM, Nico Kadel-Garcia <[log in to unmask]> wrote:
>> On Sat, Oct 4, 2014 at 9:26 PM, Bill Maidment <[log in to unmask]> wrote:
>>> There used to be an organisation called Interpol to deal with international crime. I haven't heard anything recent about them; do they still exist?
>>>
>>> Regards
>>> Bill Maidment
>>
>> Interpol still exists, they've a web site hat
>> https://www.interpol.int/. Since we've gone way off this mailing
>> list's announced purpose, I'll stop here.
>