Where to report

Reporting rarely gets money back on its own. It is still worth doing: it is what produces the enforcement actions and the statistics on this site, and in several countries it triggers a freeze process that can.

Before you report, the first hour

  1. Call your bank's fraud line. Use the number on your card. A transfer that has not settled can sometimes be recalled.
  2. If crypto was sent, contact the receiving exchange with the transaction hashes. Some deposits can be frozen if the exchange hears fast.
  3. Stop paying. Any "fee to release your funds" is the scam continuing.
  4. Screenshot everything before deleting an app or blocking a number.

Choose your country

Argentina

Unidad Fiscal Especializada en Ciberdelincuencia (UFECI), Ministerio Público Fiscal

+54 11 5071-0040

Australia

Scamwatch (National Anti-Scam Centre)

Brazil

Polícia Civil, delegacia eletrônica of your state

Cambodia

Cambodia National Police: Hotline Scam Reporting 24/7 (Anti-Cybercrime Department)

Canada

Canadian Anti-Fraud Centre (CAFC)

1-888-495-8501

China

National Anti-Fraud Center (国家反诈中心) / Ministry of Public Security

96110

France

Cybermalveillance.gouv.fr

Germany

Polizei: Online-Wache (your state force)

Ghana

Cyber Security Authority (CSA) / CERT-GH

292

Hong Kong

Anti-Deception Coordination Centre (ADCC)

18222

India

National Cyber Crime Reporting Portal

1930

Indonesia

Indonesia Anti-Scam Centre (IASC), led by OJK (Satgas PASTI)

157

Ireland

An Garda Síochána, your local station

Israel

Israel Police

100

Italy

Polizia Postale (Commissariato di PS online)

Japan

Consumer Hotline (消費者ホットライン)

188

Kenya

Directorate of Criminal Investigations (DCI), FICHUA hotline

0800 722 203

Malaysia

National Scam Response Centre (NSRC)

997

Mexico

CONDUSEF

Myanmar

Department of Consumer Affairs (DOCA), online complaint portal

Netherlands

Fraudehelpdesk

088 786 7372

New Zealand

CERT NZ

Nigeria

Economic and Financial Crimes Commission (EFCC)

Philippines

PNP Anti-Cybercrime Group

Poland

CERT Polska (NASK), incident reporting

Singapore

ScamShield / Singapore Police Force

1799

South Africa

South African Police Service

South Korea

Korean National Police Agency

112

Spain

Guardia Civil: online report (denuncia telemática)

900 101 062

Thailand

Thai Police Online: Cyber Crime Investigation Bureau, Royal Thai Police

1441

Turkey

Emniyet Genel Müdürlüğü, Siber Suçlarla Mücadele Daire Başkanlığı (Turkish National Police, Cybercrime Department)

+90 312 462 55 00

United Arab Emirates

eCrime: UAE cybercrime reporting

United Kingdom

Report Fraud (formerly Action Fraud)

0300 123 2040

United States

FTC: ReportFraud.ftc.gov

Vietnam

Anti-spam and anti-scam-call system (nospam.vncert.vn), Cyber Security Department, Ministry of Public Security

156

If your country is not listed

Three routes work almost everywhere. Contact your bank first. Report to your national police, most forces now take online reports for fraud. And if an investment platform is involved, check your national financial regulator's register and warning list, which will often already name it.

If you would like your country added, send us the official reporting URL and we will check and add it.

A warning about "recovery"

Anyone who contacts you after a loss offering to recover your money for a fee is running a second scam on the same victim. It works because it arrives exactly when someone is most desperate, and because the first scam has already proved they will pay. Real asset recovery is done by police, by your bank, and occasionally by a lawyer you found yourself and paid on normal terms, never by a stranger who contacted you first. See recovery scams.