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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]

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REPORT FRAUD

🇧🇪 Belgium

2 agencies you can contact

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REPORT TO FCCU FEDERAL COMPUTER CRIME UNIT ▸

Opens the agency's own complaint page in a new tab.

ALL AGENCIES IN BELGIUM

FCCFCCU Federal Computer Crime Unit▸

🇧🇪 Belgium · NATIONAL · CYBER / CRYPTO

Belgian federal computer crime unit. Meldpunt.be for online fraud reporting. Active crypto cases.

FSMFSMA Financial Services Authority▸

🇧🇪 Belgium · NATIONAL · FINANCIAL REGULATION

Belgian financial regulator. Maintains crypto fraud warning list.

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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