Report Internet Crime in the USA

 

Report Fraud in your state:

Michigan

Missouri

 

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All concerns about your confidentiality and information provided are the responsibility and domain of the reporting agency contacted.

This list of reporting agencies is in alphabetical order of descriptions of possible internet problematic or criminal situations. Your local cybercrime police is your first line of defense. If they are unable to assist for any reason, the following law enforcement/reporting agencies are available. If you are unsure which agency to contact, file your complaint at the Internet Crime Complaint Center.

 

ACCESS DEVICE FRAUD

Secret Service

 

ADVANCE FEE SCAMS

Federal Trade Commission

 

If you are ARRESTED for computer crime law violations

Cybercrime Attorney

 

AUCTION FRAUD ONLINE

Federal Trade Commission

 

BANKING FRAUD

Securities and Exchange Commission

 

BUSINESS FRAUD

FBI Corporate Fraud Hotline 888-622-0117

 

BUSINESS OPPORTUNITY FRAUD

Federal Trade Commission

 

BUSINESS PRACTICES – DECEPTIVE

Federal Trade Commission

 

CALLER ID feature of your phone because of harassment your state’s Public Utility Commission

 

CHAIN LETTERS

Postal Inspections Service

FORWARD TO: Federal Trade Commission

 

CHARITY SCAMS

Federal Trade Commission

 

CHECK FRAUD

Federal Trade Commission

USPS (when original offer was received through postal mail)

 

CHILD EXPLOITATION in Email

CyberTip Line

Missing Kids

Postal Inspection Agency Hotline

Virtual Global Taskforce

 

CHILD EXPLOITATION Online

CyberTip Line

Federal Bureau of Investigation – Local Office

Virtual Global Taskforce

 

CHILD HARASSMENT Online

CyberTip Line

Local cybercrime police

in Colorado – Student Crime Stoppers

 

REPORT CHILD PORNOGRAPHIC WEBSITE ADDRESSES

CyberTip Line

Internet Service Provider hosting the website (for forwarding to appropriate law enforcement agency)

 

REPORT CHILD PORNOGRAPHY or EXPLOITATION

CyberTip Line

Federal Bureau of Investigation – Local Office

Virtual Global Taskforce

 

CHILD PORNOGRAPHY DISTRIBUTION in Mail or Email

CyberTip Line

Postal Inspection Agency Hotline

 

CHILD PREDATOR

CyberTip Line

Local cybercrime police

Virtual Global Taskforce

 

CHILD SOLICITATION

CyberTip Line

Virtual Global Taskforce

 

CHILDREN MISSING OR RUNAWAY

CyberTip Line

 

COMMODITIES FRAUD INCLUDING deceptive Advertising and Price Manipulation

Commodity Futures Trading Commission

 

COMPUTER INFECTOR AUTHOR INFORMATION

Federal Bureau of Investigation – Local Office

Secret Service – Local Office

 

COMPUTER INTRUSION (where at least $5000 monetary loss can be documented)

Federal Bureau of Investigation – Local Office

Secret Service – Local Office

Add Your Information to the HackerWatch Database

 

CONSUMER FRAUD

Federal Trade Commission

 

CONSUMER UNSAFE PRODUCTS

Consumer Product Safety Commission

Food and Drug Administration

 

CONSUMER PRIVACY VIOLATIONS

Federal Trade Commission

 

COPYRIGHT INFRINGEMENT and VIOLATIONS

National Intellectual Property Rights Coordination Center

 

CRAMMING SCAMS

Federal Trade Commission

 

CREDIT CARD FRAUD

Federal Trade Commission

National Fraud Information Center

Secret Service

CREDIT REPORTING AGENCIES

 

CURRENCY COUNTERFEITING Directions for Identification

Federal Bureau of Investigation – Local Office

Secret Service

 

CYBERBULLYING

CyberTip Line

Local cybercrime police

in Colorado – Student Crime Stoppers

 

CYBERSQUATTING

Federal Trade Commission

 

CYBERSTALKING

Federal Bureau of Investigation – Local Office

Local cybercrime police

Los Angeles, CA Hotline 877-633-0044

 

DATA or INFORMATION THEFT

National Intellectual Property Rights Coordination Center

 

DRUG TRAFFICKING within USA borders

Drug Enforcement Agency

 

DRUG TRAFFICKING across USA borders

 

ELDER FRAUD

National Fraud Information Center

 

ESPIONAGE SUSPECTED

Federal Bureau of Investigation

 

FORGERY

Secret Service

 

FRAUD in Email

Postal Inspection Agency Hotline

 

FRAUD – ONLINE SHOPPING

Federal Trade Commission

 

FRAUD – POSTAL MAIL (mailed fake sweepstakes, lotteries, counterfeit checks or money orders, work-at-home offers and chain letters)

Postal Inspections Service

 

HACKING

Federal Bureau of Investigation – Local Office

Secret Service – Local Office

Add Your Information to the HackerWatch Database

 

HACKING OF BUSINESS

Infragard

 

HARASSMENT in Email

Federal Bureau of Investigation – Local Office

 

HARASSMENT Online

Federal Bureau of Investigation – Local Office

Local cybercrime police

Local Prosecutor’s Office

 

HATE CRIMES Online

Federal Bureau of Investigation – Local Office

 

HEALTH CARE FRAUD

Federal Bureau of Investigation – Local Office

Federal Trade Commission

 

HEALTH THREAT to Public including chemical or biological agent

Center for Disease Control

 

HEALTH-RELATED SCAMS including biothreats, diet scams, “miracle” health cures, impotence scams

Federal Trade Commission

 

IDENTITY THEFT

Identity Theft Clearinghouse

 

ILLEGAL INTERNET ACTIVITY

 

ILLEGAL OFFSHORE BANKING

 

INFECTOR AUTHORS, information about

Federal Bureau of Investigation – Local Office

Secret Service – Local Office

 

INSURANCE FRAUD

Coalition Against Insurance Fraud

Department of Justice

 

INTELLECTUAL PROPERTY Infringement, Theft, and Violations

Federal Bureau of Investigation

National Intellectual Property Rights Coordination Center 1-866-IPR-2060

 

INTERNET SERVICE THEFT

Federal Trade Commission

 

INVESTMENT FRAUD

Federal Trade Commission

Securities and Exchange Commission

 

MAIL FRAUD, THEFT

Postal Inspection Agency Hotline

 

MEDICAL Email Scams

Food and Drug Administration

 

MEDICARE FRAUD

HHS Office of Inspector General

 

MONEY LAUNDERING

Department of Justice

Secret Service

 

MONEY TRANSACTIONS ONLINE WITH FOREIGN COUNTRY UNSATISFACTORY

eConsumer.gov

 

MOUSETRAPPING

Federal Trade Commission

 

NETWORK INTRUSION

CERT Coordination Center

Federal Bureau of Investigation – Local Office

Secret Service

 

NETWORK INTRUSION of Federal government agencies network

FedCIRC

 

NIGERIAN SCAMS

Verify a company in Nigeria

Federal Trade Commission

WITHOUT A MONETARY LOSS FORWARD TO:

Secret Service

WITH A MONETARY LOSS

Secret Service

 

NUCLEAR FACILITY THREAT

Nuclear Regulatory Commission

 

OBSCENITY Online (Adult)

Obscenity Crimes.org

 

OBSCENITY Online (Child)

CyberTip Line

 

OVERPAYMENT SCAMS

Federal Trade Commission

 

PASSWORD THEFT

Federal Bureau of Investigation – Local Office

 

PASSWORD TRAFFICKING

Federal Bureau of Investigation – Local Office

Secret Service – Local Office

 

PHISHING SCAMS

Federal Trade Commission

 

PIRACY or PIRATED SOFTWARE Offers or Solicitations

Federal Bureau of Investigation – Local Office

National Intellectual Property Rights Coordination Center

Software and Information Industry Association

 

PRESCRIPTION DRUG FRAUD, Illegal Activity and Scams

Food and Drug Administration

 

PRIVACY Online Violations

Privacy Rights Clearinghouse

 

PRIVACY Online Violations – Children under 13 years

CyberTip Line

Federal Trade Commission

 

PYRAMID SCHEMES

Federal Trade Commission

 

RADIOACTIVE MATERIAL THREAT

Nuclear Regulatory Commission

 

SCAMS Against Businesses

National Fraud Information Center

 

SCHOLARSHIP SCAMS

Federal Trade Commission

 

SECURITIES FRAUD

Securities and Exchange Commission

 

SHOPPING ONLINE FRAUD

Federal Trade Commission

 

SMUGGLING using the Internet

Secret Service – Local Office

 

SOCIAL NETWORKING COMMUNITY PROBLEMS including Abuse, Account Hacking, Identity Theft, Illegal Bots, Inappropriate Behavior, Spreading Infectors

 

SOCIAL SECURITY NUMBER Abuse, Fraud

 

SOCIAL SECURITY NUMBER Theft

Identity Theft Clearinghouse

 

SPAM

FORWARD SPAM TO:
Federal Trade Commission

FORWARD INVESTMENT-RELATED SPAM TO:
Securities Exchange Commission

 

SPYWARE INSTALLED ON YOUR COMPUTER

Federal Trade Commission

 

TAX FRAUD

Internal Revenue Service

 

TELECOMMUNICATIONS FRAUD

Secret Service

 

TELEMARKETING FRAUD – DOMESTIC

Federal Communications Commission

National Fraud Information Center

Secret Service – Local Office

 

TELEMARKETING FRAUD – INTERNATIONAL

 

TELEPHONE SERVICE SCAMS

Federal Communications Commission

 

TERRORISM – Domestic Tips

Federal Bureau of Investigation

 

TERRORISM – International Tips

 

THEFT – Postal Mail

Postal Inspection Service

 

THREATS AGAINST PHYSICAL SAFETY

Dial 911 IMMEDIATELY

 

Your Local Prosecutor’s Office

Your State Attorneys Office

 

TRADE SECRET THEFT

Federal Bureau of Investigation – Local Office

National Intellectual Property Rights Coordination Center 1-866-IPR-2060

 

TRADEMARK COUNTERFEITING – DOMESTIC

Federal Bureau of Investigation – Local Office

National Intellectual Property Rights Coordination Center 1-866-IPR-2060

 

TRADEMARK COUNTERFEITING – INTERNATIONAL

National Intellectual Property Rights Coordination Center 1-866-IPR-2060

Secret Service – Local Office

 

TRADEMARK INFRINGEMENT and VIOLATIONS

National Intellectual Property Rights Coordination Center 1-866-IPR-2060

 

TRAFFICKING in Explosive Devices, Firearms, Incindiary Devices

Bureau of Alcohol, Tobacco, & Firearms – Local Office

 

TRAVEL SCAMS

Federal Trade Commission

 

VIRUSES AND INFECTORS

Federal Bureau of Investigation

 

WEBSITE RIGHTS and RESPONSIBILITIES related to intellectual property laws and online activities

Chilling Effects Clearinghouse

 

WORK AT HOME SCAMS

Federal Trade Commission



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