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.
Last updated
For reporting crime as a US citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime.
Last updated
The IC3, or Internet Crime Complaint Center, is a unit within the FBI responsible for investigating and addressing cybercrime.
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.
The Department of Justice prosecutes crimes involving cryptocurrencies, ensuring legal action against those who engage in unlawful activities within the digital currency space.
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.
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.
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.
The Community Futures Trade Commission (CFTC) regulates U.S. derivatives markets to protect investors, ensure market integrity, and prevent fraud and manipulation.
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.
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.
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.
