REPORT ALL SCAMS!
Reporting Scams & Fraud Worldwide – How To Report 2023/20242023-10-22T19:05:38-04:00
  • Reporting Scams - a Directory of law enforcement & reporting entities worldwide - presented by SCARS on RomanceScamsNOW.com

Reporting Scams Worldwide

Reporting Scams & Cybercrimes

Directory of Agencies & Entities Worldwide For Reporting Scams Online

2023 Reporting Scams Tips:

Report to your Local Police or national police cybercrime unit first since they are your First Responders. After that, you should report to Anyscam.com & the U.S. FTC (they forward to the FBI)

Before filling in your report remember three things:

  1. Every REPORT MATTERS – even if it is not investigated!
  2. Law Enforcement is better than ever at recovering money! Always report to the local police!
  3. These are official crime reports and are governed by the laws of the country involved.
  4. Watch this video for how best to tell your story to the police – VIDEO
  5. Prepare your information in advance before reporting – view our Scam Victim’s Checklist here

♦ NEVER REPORT YOUR CRIME TO ANY PRIVATE FOR-PROFIT COMPANY – THEY ARE ONLY INTERESTED IN EXPLOITING YOU

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

Reporting Scams

Reporting Scams is important since it tells your government about how bad this situation is! Reporting scams also allows you to take control back from the criminals – you are telling them and yourself who is now in control! It also helps you to declare your innocence if it becomes important later on.

Learn About Reporting Scams

U.S. Victims
– Crypto Related Crimes

1. Report to local police first

2. U.S. Secret Service – the Secret Service wants to talk to you

More about USSS Investigations: Financial and Cyber Crime Investigations (secretservice.gov)

U.S. Victims
– Romance Scams

1. Report to local police first

2. U.S. Homeland Security Investigations (HSI) wants to talk to you (managed by ICE)

  • Call HSI 1-866-347-2423 Tip Line and leave your information – if you speak to an operator tell them you want to report this to Homeland Security Investigations [Spanish is available too]
  • Leave just the basics:
    • Name, Complete Address, Phone, Email
    • Type of crime
    • How much was lost and last payment sent
    • Any identity information you have: name, location, contact info
    • Do not include all the dialog or promises the scammer made
  • An HSI Agent should contact you
  • More info: Report Incidents | Homeland Security (dhs.gov)

Where To Report?

Before you report the crime, please read this to help you prepare: https://romancescamsnow.com/dating-scams/a-scam-victims-checklist-interacting-with-the-police/

IF YOU LOST MONEY

If you lost money: the way to report this is FIRST with your LOCAL POLICE – they are your first responders, and will be the ones to recover your money if at all possible!

Then with your national police or one of the agencies below!

ROMANCE SCAMS – U.S. VICTIMS

U.S. Homeland Security Investigations (HSI) wants to talk to you

  • Call HSI 1-866-347-2423 Tip Line and leave your information

DID YOU SEND CASH, GIFT CARDS, WIRE OR OTHER MONEY TRANSFER?

The FBI is the lead U.S. agency for fraud.

Report to the FBI at www.IC3.gov

DID YOU SEND CRYPTO OR WAS IT FOR CRYPTO?

The United States Secret Service is the lead agency for Crypto crimes:

U.S. Secret Service – the Secret Service wants to talk to you

IN ALL CASES – REGARDLESS OF YOUR COUNTRY:

Report to the U.S. Federal Trade Commission at https://reportfraud.ftc.gov/#/?orgcode=SCARS – the FTC will send a copy of your report to the FBI, so you don’t have to bother.

Then to SCARS on www.Anyscam.com – for worldwide distribution.

WARNING

  1. We recommend against reporting these crimes to the local police in the following countries since it may be unsafe for the victim: Afghanistan, Algeria, Brunei, Iran, Iraq, Libya, Maldives, Mali, Mauritania, Pakistan, Palestine, Saudi Arabia, Somalia, South Sudan, Sudan, Syria, and Yemen.
  2. WE RECOMMEND AGAINST REPORTING YOUR CRIME TO ANY PRIVATE FOR-PROFIT COMPANY – THEY ARE ONLY INTERESTED IN EXPLOITING YOU! Only law enforcement or police agencies can recover your money since it will require investigation and court orders – NEVER PAY anyone to recover your money!

READ THIS: Also please read this: https://romancescamsnow.com/dating-scams/scars-next-steps-you-gave-the-scammer-your-information/

Cybercrime Reporting Directory – Reporting Scams

Reporting Scams & Scammers Here (For Victims Worldwide)

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

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

UNITED STATES Reporting Scams: UNITED STATES

REPORT HERE FIRST

PREFERRED REPORTING ENTITY

 

Worldwide

SCARS CDN - Anyscam.com

PREFERRED REPORTING ENTITY

 

Argentina

Dirección Nacional de Ciberseguridad Argentino

 

Australia

Australian Cyber Security Centre (ACSC)

PREFERRED REPORTING ENTITY

 

AUSTRALIA

Australian Cyber Security Hotline

PREFERRED REPORTING ENTITY

 

Australia

Crime Stoppers Australia

PREFERRED REPORTING ENTITY

 

Austria Reporting Scams: Austria

Anti-Fraud Office, Ministry of Finance

 

Bangladesh

Police Cyber Support for Women – PCSW

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 Reporting Scams: 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

 

Korea, Republic

Korean National Police Agency - Cyber Bureau

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

 

NORWAY

The National Criminal Investigation Service

 

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

 

Puerto Rico (USA) Reporting Scams: Puerto Rico (USA)

Departamento de Justicia del Gobierno de Puerto Rico

 

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

 

South Africa

SAPS - South African Police Service

PREFERRED REPORTING ENTITY

 

Spain Reporting Scams: Spain

Policía Nacional

PREFERRED REPORTING ENTITY

 

SPAIN Reporting Scams: SPAIN

SPAIN/ESPANA Guardia Civil

 

Sweden

Polisen

PREFERRED REPORTING ENTITY

 

Switzerland

Kanton Zürich/Zurich Cantonal Police Cybercrime Division

 

Taiwan RoC

National Police Agency

PREFERRED REPORTING ENTITY

 

United Kingdom Reporting Scams: United Kingdom

ActionFraud

PREFERRED REPORTING ENTITY

 

United Kingdom Reporting Scams: United Kingdom

National Cyber Security Centre - Scam Website Reporting

PREFERRED REPORTING ENTITY

 

United Kingdom Reporting Scams: United Kingdom

U.K. Information Commissioner's Office

 

United Kingdom Reporting Scams: United Kingdom

UK Serious Fraud Office

 

United States

CyberFlorida - The Florida Center for Cybersecurity

 

United States

National Elder Fraud Hotline

 

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 Reporting Scams: UNITED STATES

REPORT HERE FIRST

PREFERRED REPORTING ENTITY

 

UNITED STATES Reporting Scams: UNITED STATES

Secret Service

PREFERRED REPORTING ENTITY

 

United States

U.S. Citizens & Immigration Service - Fraud Reporting

 

United States

[IRS] Internal Revenue Service

 

United States Reporting Scams: United States

United States All

 

Worldwide

Instagram a Division of META

PREFERRED REPORTING ENTITY

 

Worldwide

Facebook - Division of META

PREFERRED REPORTING ENTITY

 

Worldwide

Google (Gmail)

PREFERRED REPORTING ENTITY

 

Worldwide

LinkedIn - a Microsoft Company

PREFERRED REPORTING ENTITY

 

Worldwide

Twitter

PREFERRED REPORTING ENTITY

 

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

Reporting Scams Matters!
Please report every scam even if your police say they can’t help you right now, they may be able to help and recover your money in the future!

SCARS Publishing Self-Help Recovery Books Available At shop.AgainstScams.org

Scam Victim Self-Help Do-It-Yourself Recovery Books

SCARS Printed Books For Every Scam Survivor From SCARS Publishing

Visit shop.AgainstScams.org

Each is based on our SCARS Team’s 32-plus years of experience.

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Use Discount Code “romanacescamsnow” at Checkout

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!

SCARS Resources:

Updated SCARS RomanceScamsNow.com Posts:

View Our SCARS Frequently Asked Questions

SCARS-FAQ

Report Every Scam & Scammer! It Matters! Click Here!

FIND SCAMMER PHOTOS ON
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CLICK HERE

Interpretation and Definitions

Definitions

For the purposes of this Disclaimer:

  • Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Disclaimer) refers to Society of Citizens Against Relationship Scams Inc. (registered d.b.a. “SCARS”,) 9561 Fountainbleau Blvd., Suit 602, Miami FL 33172.
  • Service refers to the Website.
  • You means the individual accessing this website, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
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Website Disclaimer

The information contained on this website is for general information purposes only.

The Company assumes no responsibility for errors or omissions in the contents of the Service.

In no event shall the Company be liable for any special, direct, indirect, consequential, or incidental damages or any damages whatsoever, whether in an action of contract, negligence or other tort, arising out of or in connection with the use of the Service or the contents of the Service. The Company reserves the right to make additions, deletions, or modifications to the contents on the Service at any time without prior notice.

The Company does not warrant this website in any way.

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Please note that the Company does not guarantee the accuracy, relevance, timeliness, or completeness of any information on these external websites.

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The information given by SCARS is for general guidance on matters of interest only. Even if the Company takes every precaution to ensure that the content of this website is both current and accurate, errors can occur. Plus, given the changing nature of laws, rules, and regulations, there may be delays, omissions, or inaccuracies in the information contained on this website.

SCARS is not responsible for any errors or omissions, or for the results obtained from the use of this information.

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The Company believes this constitutes a “fair use” of any such copyrighted material as provided for in section 107 of the United States Copyright law.

If You wish to use copyrighted material from this website for your own purposes that go beyond fair use, You must obtain permission from the copyright owner.

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The Service may contain views and opinions which are those of the authors and do not necessarily reflect the official policy or position of any other author, agency, organization, employer, or company, including SCARS.

Comments published by users are their sole responsibility and the users will take full responsibility, liability, and blame for any libel or litigation that results from something written in or as a direct result of something written in a comment. The Company is not liable for any comment published by users and reserves the right to delete any comment for any reason whatsoever.

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The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, medical or mental health, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal, medical or mental health, or other competent advisers.

In no event shall the Company, its team, board of directors, volunteers, or its suppliers be liable for any special, incidental, indirect, or consequential damages whatsoever arising out of or in connection with your access or use or inability to access or use the Service.

“Use at Your Own Risk” Disclaimer

All information on this website is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability, and fitness for a particular purpose.

SCARS will not be liable to You or anyone else for any decision made or action taken in reliance on the information given by the Service or for any consequential, special, or similar damages, even if advised of the possibility of such damages.

Contact Us

If you have any questions about this Disclaimer, You can contact Us:

  • By email: contact@AgainstScams.org

PLEASE NOTE: Psychology Clarification

The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:

  • Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
  • Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
  • Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
  • Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
  • Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
    Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.

SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.

SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.

SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.

It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.

SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.

IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.

ALWAYS CONSULT A LICENSED ATTORNEY FOR ANY ADVICE REGARDING LEGAL MATTERS.

A LICENSED FINANCIAL OR TAX PROFESSIONAL SHOULD BE CONSULTED BEFORE ACTING ON ANY INFORMATION RELATING TO YOUR PERSONAL FINANCES OR TAX RELATED ISSUES AND INFORMATION.

SCARS IS NOT A PRIVATE INVESTIGATOR – WE DO NOT PROVIDE INVESTIGATIVE SERVICES FOR INDIVIDUALS OR BUSINESSES. ANY INVESTIGATIONS THAT SCARS MAY PERFORM IS NOT A SERVICE PROVIDED TO THIRD-PARTIES. INFORMATION REPORTED TO SCARS MAY BE FORWARDED TO LAW ENFORCEMENT AS SCARS SEE FIT AND APPROPRIATE.

This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial, or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’ Content. The information contained is subject to change and is not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’ websites, apps, and Content unless explicitly identified as such.

The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use. 

All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org

SCARS, SCARS|INTERNATIONAL, SCARS, SCARS|SUPPORT, SCARS, RSN, Romance Scams Now, SCARS|INTERNATION, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS|LATINOAMERICA, SCARS|MEMBER, SCARS|VOLUNTEER, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, SCARS ANGELS, SCARS RANGERS, SCARS MARSHALLS, SCARS PARTNERS, are all trademarks of Society of Citizens Against Relationship Scams Inc., All Rights Reserved Worldwide

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org

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