How To Report ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. & CybercrimesCybercrimes Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks.

Directory of Online Reporting Agencies & Entities Worldwide

Reporting Tips:

Report to your local police or national police cybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. unit first since they are your First Responder. After that, you should report to Anyscam.com & the U.S. FTC (they forward to the FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud.)

Before filling in your report remember three things:

  1. Every REPORT MATTERS – even if it is not investigated!
  2. These are official crime reports and are governed by the laws of the country involved.
  3. Prepare your information in advance before reporting – view our Scam Victim’s Checklist here

Updates & Corrections

  • Please tell us of any updates or errors in a comment below
  • Also, tell us about entities we should add and how to find them online

Report Every ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Locally + SCARS + FTC

Cybercrime Reporting Directory

Report All Scams & Scammers Here (For Victims Worldwide)

U.S. FTC https://reportfraud.ftc.gov/#/?orgcode=SCARS and www.Anyscam.com

Also Report To Your Local & National Police – Click on the Entity Name for more information


Worldwide

SCARS CDN - Anyscam.com

PREFERRED REPORTING ENTITY


Argentina

Dirección Nacional de Ciberseguridad Argentino


Australia

Australian Cyber Security Centre (ACSC)

PREFERRED REPORTING ENTITY


Australia

Crime Stoppers Australia

PREFERRED REPORTING ENTITY


Begium

Belgium Federal Police

PREFERRED REPORTING ENTITY


Bulgaria

Bulgarian National Cybercrime Platform

PREFERRED REPORTING ENTITY


Canada

Canadian Anti-Fraud Centre


Canada

Canadian Centre for Cyber Security

PREFERRED REPORTING ENTITY


Canada

Royal Canadian Mounted Police Crime Reporting [RCMP]

PREFERRED REPORTING ENTITY


Canada

Service de police de la Ville de Montréal (SPVM) Cybercrime Reporting


Chile

Brigada Investigadora del Ciber Crimen de Policía de Investigaciones

PREFERRED REPORTING ENTITY


Colombia

Centro Cibernético Policial


Costa Rica

Departamento de Investigaciones Criminales del Organismo de Investigación Judicial

PREFERRED REPORTING ENTITY


Croatia

National Police - Ministry of the Interior

PREFERRED REPORTING ENTITY


Cyprus

Cyprus Police

PREFERRED REPORTING ENTITY


Czech Republic

Chech Police

PREFERRED REPORTING ENTITY


Denmark/Greenland

Danish Police/Politi

PREFERRED REPORTING ENTITY


Domnican Republic

LA REPÚBLICA DOMINICANA


Dubai

Dubai Police

PREFERRED REPORTING ENTITY


Estonia

Politsei- ja Piirivalveamet

PREFERRED REPORTING ENTITY


Finland

Poliisi

PREFERRED REPORTING ENTITY


France

Cybercrime - Ministère de l'Intérieur

PREFERRED REPORTING ENTITY


Germany

Federal Police

PREFERRED REPORTING ENTITY


Greece

Hellenic Police

PREFERRED REPORTING ENTITY


Hong Kong

Hong Kong Police Force - e-Report Centre

PREFERRED REPORTING ENTITY


Hungary

National Police

PREFERRED REPORTING ENTITY


India

India Cybercrime Portal

PREFERRED REPORTING ENTITY


Indonesia

Direktorat Tindak Pidana Siber Bareskrim Polri

PREFERRED REPORTING ENTITY


Ireland

Garda

PREFERRED REPORTING ENTITY


Italy

Polizia Postale e delle Comunicazioni - Polo Anticrimine della Polizia di Stato

PREFERRED REPORTING ENTITY


Japan

High-Tech Crime Technology Division of the National Police Agency


Japan

インターネット・ホットラインセンター | INTERNET HOTLINE CENTER JAPAN (IHC)

PREFERRED REPORTING ENTITY


Latvia

State Police

PREFERRED REPORTING ENTITY


Lithuania

ePolicija


Luxembourg

General Directorate of the Grand Ducal Police


Malaysia

CONSUMER PROTECTION & COMPLAINTS BUREAU, Malaysia Communications & Multimedia Commission (MCMC)

PREFERRED REPORTING ENTITY


Malaysia

Government of Malaysia


Malta

Pulizija Ta’ Malta – Gvern ta’ Malta

PREFERRED REPORTING ENTITY


Mexico

Policía Cibernética, Secretaría de Seguridad


Netherlands

Politie

PREFERRED REPORTING ENTITY


New Zealand

CERT NZ

PREFERRED REPORTING ENTITY


New Zealand

NETSAFE New Zealand


New Zealand

New Zealand Police


Nigeria

[EFCC] Economic & Financial Crimes Commission

PREFERRED REPORTING ENTITY


Philippines

Philippine National Police Anti-Cybercrime Group

PREFERRED REPORTING ENTITY


Poland

Policia

PREFERRED REPORTING ENTITY


Portugal

Centro Nacional de Cibersegurança [CNCS]


Portugal

Polícia Judiciária

PREFERRED REPORTING ENTITY


Romania

National Directorate of Cyber Security [DNSC]


Romania

Romanian Police

PREFERRED REPORTING ENTITY


Singapore

Signapore Police Force

PREFERRED REPORTING ENTITY


Slovakia

Ministry of Interior of the Slovak Republic

PREFERRED REPORTING ENTITY


Spain

Policía Nacional

PREFERRED REPORTING ENTITY


Sweden

Polisen

PREFERRED REPORTING ENTITY


Switzerland

Kanton Zürich/Zurich Cantonal Police Cybercrime Division


Taiwan RoC

National Police Agency

PREFERRED REPORTING ENTITY


United Kingdom

ActionFraud


United Kingdom

National Cyber Security Centre - Scam Website Reporting

PREFERRED REPORTING ENTITY


United Kingdom

U.K. Information Commissioner's Office


United States

CyberFlorida - The Florida Center for Cybersecurity


United States

U.S. Federal Bureau of Investigations [FBI]


United States

Federal Reserve System

PREFERRED REPORTING ENTITY


United States

U.S. Federal Trade Commission [FTC]

PREFERRED REPORTING ENTITY


United States

U.S. Citizens & Immigration Service - Fraud Reporting


United States

[IRS] Internal Revenue Service


Please tell us about any errors or bad links in a comment. Also, tell us about any agencies or entities that we should add.

Essential Tools For Every Scam Victim From SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Publishing

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Always Report All Scams – Anywhere In The World To:

U.S. FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com

Find Real ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. & Fake Stolen Photos On ScamsONLINE.org

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