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Hang up immediately and report the call
- Be advised, federal agencies do not call or e-mail individuals threatening arrest or demanding money. Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agency’s legitimate phone number. Recipients should hang up immediately and report the call.
Learn about some of the most common frauds and scams that the FBI encounters—as well as tips to help you stay safe and what to do if you're a victim.
Common Frauds and Scams. Learn about common scams and crimes and get tips to help you avoid becoming a victim. Parents, Caregivers, Teachers. Get information on online and offline dangers and...
Tell us what happened. File a report to share information with the FBI. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies.
Jun 5, 2024 · Typically, scammers will use an urgent and aggressive tone, refusing to speak to or leave a message with anyone other than their targeted victim; and will urge victims not to tell anyone...
- Overview
- Reporting Financial Fraud
- Reporting Disaster-Related Fraud and Public Corruption
- Reporting Internet-Related Fraud
While you should report any fraud you witness or personally experience to your local law enforcement agency, you also may want to file a tip or report with the FBI and other federal agencies. The FBI has investigative authority over a variety of federal crimes including fraud and corruption at both a state and national level. Additionally, there ar...
Gather information about the fraud.
Before you start your report, make sure all the information or evidence you have is at hand and readily available.
Make copies of any original documents so you can send the copy and retain the original unless instructed otherwise. If you're filing a report online, you will want to make digital copies of your documents, which may include scanning the original document or taking screen shots.
Information or documents that might be useful to investigators include any emails or letters you've received related to the fraudulent activity, bills, and account statements.
The website is run by the federal government's Financial Fraud Enforcement Task Force, which coordinates efforts of several federal law enforcement agencies including the FBI to combat financial fraud.
The task force was created in November 2009 in the wake of the financial crisis, and aims to investigate and prosecute financial crimes across all sectors and financial markets.
Learn how to recognize disaster-related fraud.
Disaster-related fraud may include insurance fraud or public benefits fraud, and the perpetrators may include individuals or business contractors involved in disaster recovery.
The Disaster Fraud Task Force was initially established to deal with fraud occurring in the wake of the Hurricane Katrina disaster. As additional natural disasters occurred, the task force became involved with safeguarding the disaster relief efforts in those contexts as well.
Disaster-related fraud deals with individuals and businesses that attempt to extort or manipulate innocent victims and government agencies to illegally profit off of the generosity of those trying to help victims of natural disasters.
Collect information about the fraud.
Before you begin the online complaint process, take the time to pull together information and copies of evidence you have about the crime.
The more information and detail you can provide, the more likely it will be that the crime will be investigated and the perpetrators eventually brought to justice. However, you shouldn't hold off reporting fraud simply because you don't think you have a lot of information.
Any documents or other information you have typically can be attached to your complaint as a digital file. Make sure you convert any such items to digital format, such as by scanning them, before you start your complaint.
Visit the Internet Crime Complaint Center (IC3) website.
The FBI runs a website that collects information on internet crime to be disseminated and analyzed by the FBI and other federal, state, and local law enforcement agencies.
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May 1, 2018 · What recourse do you have if you've been a victim, and what are your chances of getting restitution? Here's a rundown. Report the Scam. In one study, only an estimated 14 percent of victims ...
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Report a Scam to the FTC. When you report a scam, the FTC can use the information to build cases against scammers, spot trends, educate the public, and share data about what is happening in your community. If you experienced a scam — or even spotted one, report it to the FTC at October 2022. ReportFraud.ftc.gov.
