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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
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INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
◂ UNITED KINGDOM◂ REPORT FRAUD
HMR
AGENCY · NATIONAL · TAX

HMRC Fraud Hotline

🇬🇧 United Kingdom · HMRC
WHAT IT INVESTIGATES

Crypto tax evasion, unreported gains.

HOW TO CONTACT IT
Email
fraud@hmrc.gov.uk
Phone
0800 788 887
Website
gov.uk/government/organisations/hm-revenue-customs
HAVE THIS READY
What happened, in order, with datesHow much you lost and in what (cash, crypto, goods)Transaction IDs and wallet addressesNames, usernames, websites and phone numbers the scammer usedScreenshots, emails and receipts
CASES IN OUR FILES THAT NAME THIS AGENCY
No case in our files names this agency yet.
FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.
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