REPORT FRAUD
🇺🇸 United States
12 agencies you can contact
START HERE
REPORT TO FBI INTERNET CRIME COMPLAINT CENTER ▸Opens the agency's own complaint page in a new tab.
ALL AGENCIES IN UNITED STATES
ICFBI Internet Crime Complaint Center▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
The main US portal for internet and crypto fraud. Start here for most online scams. Have your transaction ID and wallet address ready — they can trace funds with those.
FTCFederal Trade Commission▸
🇺🇸 United States · FEDERAL · CONSUMER
Consumer fraud including crypto scams. They track scam patterns across many victims — reporting helps warn others.
HSIHomeland Security Investigations▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
Transnational crypto crime, darknet markets, money laundering.
USPUS Postal Inspection Service▸
🇺🇸 United States · FEDERAL · MAIL FRAUD
Mail/wire fraud involving crypto. Often involved in romance scam cases.
FINFinancial Crimes Enforcement Network▸
🇺🇸 United States · FEDERAL · FINANCIAL / AML
BSA violations, money transmission, AML. They regulate crypto exchanges, so they take complaints about exchange conduct.
CFPConsumer Financial Protection Bureau▸
🇺🇸 United States · FEDERAL · CONSUMER
Consumer complaints about financial products including crypto platforms.
SECSecurities and Exchange Commission▸
🇺🇸 United States · FEDERAL · SECURITIES
Securities fraud, ICO fraud, unregistered crypto securities. They run a whistleblower programme that can pay a reward for information.
CFTCFTC Commodity Futures Trading Commission▸
🇺🇸 United States · FEDERAL · COMMODITIES FRAUD
Crypto derivatives fraud, manipulation. Treats BTC/ETH as commodities.
DOJDOJ Computer Crime and Intellectual Property Section▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
Handles cyber / crypto matters.
USSUS Secret Service Electronic Crimes Task Force▸
🇺🇸 United States · FEDERAL · ELECTRONIC CRIME
Operates Electronic Crimes Task Forces in major cities. Specializes in cyber-enabled financial crimes. Contact local field office.
NCEDOJ National Cryptocurrency Enforcement Team▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
Dedicated crypto prosecution team within DOJ. Targets exchange violations, DeFi exploits, NFT fraud.
IRSIRS Criminal Investigation▸
🇺🇸 United States · FEDERAL · TAX
Tax evasion via crypto, unreported crypto income, money laundering. They have a dedicated team for tracing cryptocurrency.
How fraud looks in United States ▸
The country fraud profile: biggest cases, methods, where it comes from.
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.