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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies
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 STATES◂ REPORT FRAUD
FIN
AGENCY · FEDERAL · FINANCIAL / AML

Financial Crimes Enforcement Network

🇺🇸 United States · FinCEN
REPORT FRAUD HERE ▸
Opens the agency's own complaint page in a new tab. We checked this link and the page loaded.
WHAT IT INVESTIGATES

BSA violations, money transmission, AML. They regulate crypto exchanges, so they take complaints about exchange conduct.

HOW TO CONTACT IT
Report page
fincen.gov/contact
Phone
1-800-767-2825
Website
fincen.gov
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
Taken from our case files: the more times the agency is named, the higher it sits.
Huione Group ▸
Named 16 times in the case file
Changpeng Zhao ▸
Named 1 time in the case file
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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