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Report Internet Crime in the USA
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Report Fraud in your state: Advertise Your Professional Services - Attorneys, Forensic Specialists
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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 ADVANCE FEE SCAMS If you are ARRESTED for computer crime law violations AUCTION FRAUD Online BANKING FRAUD Securities and Exchange Commission BUSINESS FRAUD FBI Corporate Fraud Hotline BUSINESS OPPORTUNITY FRAUD BUSINESS PRACTICES - DECEPTIVE CALLER ID feature of your phone because of harassment your state’s Public Utility Commission CHAIN LETTERS FORWARD TO: CHARITY SCAMS CHECK FRAUD (when original offer was received through postal mail)CHILD EXPLOITATION in Email Postal Inspection Agency Hotline CHILD EXPLOITATION Online Federal Bureau of Investigation – Local Office CHILD HARASSMENT Online in Colorado - Student Crime Stoppers CHILD PORNOGRAPHIC WEBSITE ADDRESSES Internet Service Provider hosting the website CHILD PORNOGRAPHY or EXPLOITATION Federal Bureau of Investigation – Local Office CHILD PORNOGRAPHY DISTRIBUTION in Mail or Email Postal Inspection Agency Hotline CHILD PREDATOR CHILD SOLICITATION CHILDREN MISSING OR RUNAWAY COMMODITIES FRAUD INCLUDING deceptive Advertising and Price Manipulation Commodity Futures Trading Commission COMPUTER INFECTOR AUTHOR INFORMATION Federal Bureau of Investigation – Local Office COMPUTER INTRUSION (where at least $5000 monetary loss can be documented) Federal Bureau of Investigation – Local Office Add Your Information to the HackerWatch Database CONSUMER FRAUD CONSUMER UNSAFE PRODUCTS Consumer Product Safety Commission CONSUMER PRIVACY VIOLATIONS COPYRIGHT INFRINGEMENT and VIOLATIONS National Intellectual Property Rights Coordination Center CRAMMING SCAMS CREDIT CARD FRAUD National Fraud Information Center CURRENCY COUNTERFEITING Directions for Identification Federal Bureau of Investigation – Local Office CYBERBULLYING in Colorado - Student Crime Stoppers CYBERSQUATTING CYBERSTALKING Federal Bureau of Investigation - Local Office Los Angeles, CA Hotline DATA or INFORMATION THEFT National Intellectual Property Rights Coordination Center DRUG TRAFFICKING within USA borders DRUG TRAFFICKING across USA borders ELDER FRAUD National Fraud Information Center ESPIONAGE SUSPECTED Federal Bureau of Investigation FORGERY FRAUD in Email Postal Inspection Agency Hotline FRAUD - ONLINE SHOPPING FRAUD - POSTAL MAIL HACKING Federal Bureau of Investigation – Local Office Add Your Information to the HackerWatch Database HACKING OF BUSINESS HARASSMENT in Email Federal Bureau of Investigation – Local Office HARASSMENT Online Federal Bureau of Investigation – Local Office Local Prosecutor’s Office HATE CRIMES Online Federal Bureau of Investigation – Local Office HEALTH CARE FRAUD Federal Bureau of Investigation – Local Office HEALTH THREAT to Public including chemical or biological agent HEALTH-RELATED SCAMS including biothreats, diet scams, “miracle” health cures, impotence scams IDENTITY THEFT ILLEGAL INTERNET ACTIVITY ILLEGAL OFFSHORE BANKING INFECTOR AUTHORS, information about Federal Bureau of Investigation – Local Office INSURANCE FRAUD Coalition Against Insurance Fraud INTELLECTUAL PROPERTY Infringement, Theft, and Violations Federal Bureau of Investigation National Intellectual Property Rights Coordination Center 1-866-IPR-2060 INTERNET SERVICE THEFT INVESTMENT FRAUD Securities and Exchange Commission MAIL FRAUD, THEFT Postal Inspection Agency Hotline MEDICAL Email Scams MEDICARE FRAUD HHS Office of Inspector General MONEY LAUNDERING MONEY TRANSACTIONS ONLINE WITH MOUSETRAPPING NETWORK INTRUSION Federal Bureau of Investigation – Local Office NETWORK INTRUSION of Federal government agencies network NIGERIAN SCAMS WITHOUT A MONETARY LOSS FORWARD TO: WITH A MONETARY LOSS NUCLEAR FACILITY THREAT OBSCENITY Online (Adult) OBSCENITY Online (Child) OVERPAYMENT SCAMS PASSWORD THEFT Federal Bureau of Investigation – Local Office PASSWORD TRAFFICKING Federal Bureau of Investigation – Local Office PHISHING SCAMS 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 PRIVACY Online Violations PRIVACY Online Violations – Children under 13 years PYRAMID SCHEMES RADIOACTIVE MATERIAL THREAT SCAMS Against Businesses National Fraud Information Center SCHOLARSHIP SCAMS SECURITIES FRAUD Securities and Exchange Commission SHOPPING ONLINE FRAUD SMUGGLING using the Internet
SOCIAL NETWORKING COMMUNITY PROBLEMS including Abuse, Account Hacking, Identity Theft, Illegal Bots, Inappropriate Behavior, Spreading Infectors
SOCIAL SECURITY NUMBER Abuse, Fraud Social Security Administration SOCIAL SECURITY NUMBER Theft Social Security Administration SPAM FORWARD SPAM TO: FORWARD INVESTMENT-RELATED SPAM TO: SPYWARE INSTALLED ON YOUR COMPUTER TAX FRAUD TELECOMMUNICATIONS FRAUD TELEMARKETING FRAUD - DOMESTIC Federal Communications Commission National Fraud Information Center TELEMARKETING FRAUD – INTERNATIONAL TELEPHONE SERVICE SCAMS Federal Communications Commission TERRORISM - Domestic Tips Federal Bureau of Investigation TERRORISM - International Tips THEFT - Postal Mail THREATS AGAINST PHYSICAL SAFETY Dial 911 IMMEDIATELY Your Local Prosecutor’s 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 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 VIRUSES AND INFECTORS Federal Bureau of Investigation WEBSITE RIGHTS and RESPONSIBILITIES Chilling Effects Clearinghouse WORK-AT-HOME SCAMS |
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