Report Internet Crime in the USA
Report Fraud in your state:
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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 888-622-0117
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: Federal Trade Commission
CHARITY SCAMS
CHECK FRAUD
USPS (when original offer was received through postal mail)
CHILD EXPLOITATION in Email
Postal Inspection Agency Hotline
Virtual Global Taskforce
CHILD EXPLOITATION Online
Federal Bureau of Investigation – Local Office
Virtual Global Taskforce
CHILD HARASSMENT Online
Local cybercrime police
in Colorado – Student Crime Stoppers
REPORT CHILD PORNOGRAPHIC WEBSITE ADDRESSES
Internet Service Provider hosting the website (for forwarding to appropriate law enforcement agency)
REPORT CHILD PORNOGRAPHY or EXPLOITATION
Federal Bureau of Investigation – Local Office
Virtual Global Taskforce
CHILD PORNOGRAPHY DISTRIBUTION in Mail or Email
Postal Inspection Agency Hotline
CHILD PREDATOR
Local cybercrime police
Virtual Global Taskforce
CHILD SOLICITATION
Virtual Global Taskforce
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
CREDIT REPORTING AGENCIES
CURRENCY COUNTERFEITING Directions for Identification
Federal Bureau of Investigation – Local Office
CYBERBULLYING
Local cybercrime police
in Colorado – Student Crime Stoppers
CYBERSQUATTING
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 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 (mailed fake sweepstakes, lotteries, counterfeit checks or money orders, work-at-home offers and chain letters)
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 cybercrime police
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 FOREIGN COUNTRY UNSATISFACTORY
eConsumer.gov
MOUSETRAPPING
NETWORK INTRUSION
Federal Bureau of Investigation – Local Office
Secret Service
NETWORK INTRUSION of Federal government agencies network
FedCIRC
NIGERIAN SCAMS
WITHOUT A MONETARY LOSS FORWARD TO:
WITH A MONETARY LOSS
NUCLEAR FACILITY THREAT
Nuclear Regulatory Commission
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
Nuclear Regulatory Commission
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 NUMBER Theft
SPAM
FORWARD SPAM TO:
Federal Trade Commission
FORWARD INVESTMENT-RELATED SPAM TO:
Securities Exchange Commission
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
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
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 related to intellectual property laws and online activities
Chilling Effects Clearinghouse
WORK AT HOME SCAMS
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Avaya IX Tracking Camera TC220
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