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1. www.ic3.govHome Page - Internet Crime Complaint Center (IC3)

   www.ic3.gov

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   File a report to share information with the FBI. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies.

   • FILE A COMPLAINT

     FILE A COMPLAINT - Home Page - Internet Crime Complaint...

   • CONSUMER ALERTS

     CONSUMER ALERTS - Home Page - Internet Crime Complaint...

   • INDUSTRY ALERTS

     INDUSTRY ALERTS - Home Page - Internet Crime Complaint...

   • BEC

     Visit www.ic3.gov for updated PSAs regarding BEC trends as...

   • RANSOMWARE

     RANSOMWARE - Home Page - Internet Crime Complaint Center...

   • ELDER FRAUD

     ELDER FRAUD - Home Page - Internet Crime Complaint Center...

   • FAQs

     Is there an email address I can forward SPAM emails that I...

   • About IC3

     Therefore, the IC3, formerly known as the Internet Fraud...

2. www.justice.gov › criminal › criminal-fraudCriminal Division | Report Fraud - United States Department of...

   www.justice.gov › criminal › criminal-fraud

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   26 wrz 2023 · If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft. Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://ReportFraud.ftc.gov/#/?orgcode=TFMICF. Disaster-Related Fraud.

3. www.fbi.gov › how-we-can-help-you › victim-servicesSeeking Victims in Identity Theft Investigation — FBI

   www.fbi.gov › how-we-can-help-you › victim-services

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   6 paź 2020 · Identity Theft Resource Center | 1-888-400-5530. FTC Guidance on Placing a Fraud Alert. Individuals engaged in identity theft misuse victims’ PII in a variety of ways, such as: Financial identity...

4. www.irs.gov › report-of-foreign-bank-and-financial-accounts-fbarReport of Foreign Bank and Financial Accounts (FBAR)

   www.irs.gov › report-of-foreign-bank-and-financial-accounts-fbar

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   2 kwi 2024 · You report the accounts by filing a Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114. Who must file A U.S. person, including a citizen, resident, corporation, partnership, limited liability company, trust and estate, must file an FBAR to report:

5. www.fbi.gov › news › storiesInternet Crime — FBI

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   21 lis 2017 · Non-delivery scams—ordering and paying for goods or services online that are not delivered—were by far the most prolific complaint in 2016, accounting for 81,029 victims and $138 million in...

6. www.cpajournal.com › 2018/10/23 › fbar-filing-for-non-u-s-citizensFBAR Filing for Non-U.S. Citizens - The CPA Journal

   www.cpajournal.com › 2018/10/23 › fbar-filing-for-non-u-s-citizens

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   23 paź 2018 · Generally speaking, a U.S. person must file an FBAR if he has a financial interest in or signatory or other authority over (in other words, if he owns or can control) any foreign account that has a balance exceeding $10,000 in the aggregate at any point during the year.

7. www.fbi.gov › scams-and-safety › common-frauds-and-scamsBusiness Email Compromise — FBI

   www.fbi.gov › scams-and-safety › common-frauds-and-scams

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   How BEC Scams Work. Report BEC. Visit ic3.gov, the FBI's Internet Crime Complaint Center (IC3), to business email compromise scams. You should also contact your financial institution...