Fraud Reporting
Reporting creates an official record, supports bank disputes, and feeds intelligence that can disrupt the people responsible. The bodies below are external official resources.
Independent service. FraudGuard Recovery & Cyber Safety is an independent private service. We are not a law enforcement agency, government body, bank, regulator or law firm, and we have no government affiliation. We do not guarantee the recovery of lost funds. Outcomes depend on the circumstances of each case and on the institutions involved.
A short amount of preparation makes the report far more useful.
Links open external government or law-enforcement sites. FraudGuard is not affiliated with any of these organizations.
Official federal reporting channel for internet-enabled crime and fraud
Consumer fraud and scam reports
Identity theft reports and recovery plans
National reporting centre for fraud and cybercrime in England, Wales and NI
Fraud reporting for Scotland
Check whether a firm is authorised or already flagged
National fraud reporting and advice
Criminal reporting information
Scam reporting and current scam alerts
Official cybercrime reporting
Reporting financial crime and fraud
Criminal complaints, including cybercrime units
Telecommunications and SIM-related complaints
Criminal case reporting
Check financial service providers and report misconduct
Official cybercrime and financial fraud reporting
Report unauthorised deposit-taking schemes
Report fraud to your local Garda station or the economic crime bureau
Check whether a firm is regulated
Report criminal offences to the responsible state police
Financial supervision, firm checks and warnings
Criminal reporting
Cyber incident reporting and guidance
Online police reporting
Scam checks and reporting
Report cybercrime to UAE authorities
Complaints about licensed financial institutions
Directory of national cybercrime reporting channels
Cross-border consumer complaints
Locate the national police service in your country. Report through that service, not through INTERPOL directly.
Useful directory even outside the EU for locating national channels
If your country is not listed, search for your national police service, financial regulator or consumer protection authority, and use the contact details published on their own official website. Do not rely on links sent to you by anyone else.