SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Published Continuously for 25 Years

SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

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U.S. Cybercrimes Law Enforcement & Policing Agencies

A Complete Directory of State & Federal Cybercrime Law Enforcement Agencies or Units

Victim Advocacy – A SCARS Guide

United States

United States Law Enforcement or Regulatory Agencies

U.S. Criminal Investigative Agencies

U.S. Regulatory Agencies

NGO

U.S. State & Territories Cybercrime Police Units

Alabama Law Enforcement

Alaska Law Enforcement

American Samoa Law Enforcement

Arizona Law Enforcement

Arkansas Law Enforcement

California Law Enforcement

Colorado Law Enforcement

Connecticut Law Enforcement

Delaware Law Enforcement

District of Columbia Law Enforcement

Florida Law Enforcement

Georgia Law Enforcement

Guam Law Enforcement

Hawaii Law Enforcement

Idaho Law Enforcement

Illinois Law Enforcement

Indiana Law Enforcement

Iowa Law Enforcement

Kansas Law Enforcement

Kentucky Law Enforcement

Louisiana Law Enforcement

Maine Law Enforcement

Maryland Law Enforcement

Massachusetts Law Enforcement

Michigan Law Enforcement

Minnesota Law Enforcement

Mississippi Law Enforcement

Missouri Law Enforcement

Montana Law Enforcement

Nebraska Law Enforcement

Nevada Law Enforcement

New Hampshire Law Enforcement

New Jersey Law Enforcement

New Mexico Law Enforcement

New York Law Enforcement

North Carolina Law Enforcement

North Dakota Law Enforcement

Northern Mariana Islands Law Enforcement

Ohio Law Enforcement

Oklahoma Law Enforcement

Oregon Law Enforcement

Pennsylvania Law Enforcement

Puerto Rico Law Enforcement

Rhode Island Law Enforcement

South Carolina Law Enforcement

South Dakota Law Enforcement

Tennessee Law Enforcement

Texas Law Enforcement

Utah Law Enforcement

Vermont Law Enforcement

Virginia Law Enforcement

Virgin Islands Law Enforcement

Washington Law Enforcement

West Virginia Law Enforcement

Wisconsin Law Enforcement

Wyoming Law Enforcement

About The FBI’s IC3.gov

Please note that this is the main FBI reporting point for all cybercrime. However, victims will need to know that the FBI does not follow up after reporting unless additional information is needed.

Federal Reporting Overview: Computer Hacking, Fraud, And Other Internet-Related Crime

The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United States Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) . Each of these agencies has offices conveniently located in every state to which crimes may be reported. Contact information regarding these local offices may be found in local telephone directories. In general, federal crime may be reported to the local office of an appropriate law enforcement agency by a telephone call and by requesting the “Duty Complaint Agent.

Each law enforcement agency also has a headquarters (HQ) in Washington, D.C., which has agents who specialize in particular areas. For example, the FBI and the U.S. Secret Service both have headquarters-based specialists in computer intrusion (i.e., computer hacker) cases.

To determine some of the federal investigative law enforcement agencies that may be appropriate for reporting certain kinds of crime, please refer to the following table:

Type of Crime Appropriate federal investigative law enforcement agencies
Computer intrusion (i.e. hacking)
Password trafficking
Counterfeiting of currency
Child Pornography or Exploitation
Child Exploitation and Internet Fraud matters that have a mail nexus
Internet fraud and SPAM
Internet harassment
Internet bomb threats
Trafficking in explosive or incendiary devices or firearms over the Internet

Other Cybercrime Reporting Resources

  • The Internet Crime Complaint Center (IC3)The mission of the Internet Crime Complaint Center is to provide the public with a reliable and convenient reporting mechanism to submit information to the Federal Bureau of Investigation concerning suspected Internet-facilitated criminal activity and to develop effective alliances with law enforcement and industry partners. Information is analyzed and disseminated for investigative and intelligence purposes to law enforcement and for public awareness.The Internet Crime Complaint Center
  • Department of Homeland Security’s National Infrastructure Coordinating Center: (202) 282-9201 (report incidents relating to national security and infrastructure issues)
  • U.S. Computer Emergency Readiness Team (U.S. CERT) (online reporting for technicians)

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

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In the U.S. & Canada

U.S. & Canada Suicide Lifeline 988

U.S. & Canada Suicide Lifeline 988

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Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.

At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.

Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.

By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.

Additional educational material on these topics is available at ScamPsychology.orgScamsNOW.com and other SCARS Institute websites.

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.