US - Reporting Cyber Crime
For reporting crime as a US citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime.
Report Cyber Crimes to the FBI via IC3
The IC3, or Internet Crime Complaint Center, is a unit within the FBI responsible for investigating and addressing cybercrime.
When should I report to IC3?
Submit a report to IC3 as soon as you detect suspicious online activity or become a victim of cybercrime, ensuring you gather relevant information and use their online complaint form for assistance.
Report to the Department of Justice (DOJ)
The Department of Justice prosecutes crimes involving cryptocurrencies, ensuring legal action against those who engage in unlawful activities within the digital currency space.
When should I report to DOJ?
You should submit a report to the Department of Justice if you encounter a federal crime, such as terrorism, human trafficking, or organized crime, or if you have information about violations of federal laws or constitutional rights.
Reporting to the Federal Trade Commission (FTC)
The Federal Trade Commission (FTC) is a U.S. government agency that helps victims of cybercrime or fraud by investigating complaints, educating consumers, and providing resources for recovery.
When should I report to FTC?
Submit a report to the Federal Trade Commission (FTC) if you've encountered scams, identity theft, deceptive business practices, or other consumer-related issues, especially those involving online transactions or communications.
Reporting to the Commodity Futures Trading Commission (CFTC)
The Community Futures Trade Commission (CFTC) regulates U.S. derivatives markets to protect investors, ensure market integrity, and prevent fraud and manipulation.
When should I report to CFTC?
You should submit a report to the Commodity Futures Trading Commission (CFTC) if you have encountered fraud or misconduct related to commodities, futures, or options trading, including scams or deceptive practices in the financial markets.
Reporting to the U.S. Securities and Exchange Commission (SEC)
The U.S. Securities and Exchange Commission (SEC) regulates and enforces laws governing securities and investments, including oversight of cryptocurrency offerings and exchanges to safeguard investors and maintain market integrity.
When should I report to SEC?
Submit a report to the Securities and Exchange Commission (SEC) if you have encountered securities fraud, insider trading, Ponzi schemes, or other violations of securities laws, particularly those related to investment scams or misconduct in the financial industry.
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