Global Directory

Fraud Reporting Authorities Worldwide

Report fraud to the right authority in your country. This directory covers official fraud reporting bodies in 50+ countries.

Country / Region Authority Website Phone Best For
🇺🇸 United States Federal Trade Commission (FTC) ReportFraud.ftc.gov 1-877-382-4357 Consumer fraud, scams, identity theft
🇺🇸 United States FBI Internet Crime Complaint Center (IC3) ic3.gov Internet crime, cybercrime, ransomware
🇺🇸 United States SEC Enforcement sec.gov/tcr 1-800-732-2999 Investment fraud, securities fraud
🇬🇧 United Kingdom Action Fraud actionfraud.police.uk 0300 123 2040 All fraud & cybercrime
🇬🇧 United Kingdom National Cyber Security Centre (NCSC) report.ncsc.gov.uk Phishing emails, suspicious websites
🇬🇧 United Kingdom Financial Conduct Authority (FCA) fca.org.uk/consumers/report-scam 0800 111 6768 Investment fraud, financial scams
🇦🇺 Australia Scamwatch (ACCC) scamwatch.gov.au 1300 795 995 All scam types
🇦🇺 Australia ReportCyber (ACSC) cyber.gov.au/report Cybercrime, ransomware, hacking
🇨🇦 Canada Canadian Anti-Fraud Centre (CAFC) antifraudcentre-centreantifraude.ca 1-888-495-8501 Mass marketing fraud, identity theft
🇳🇿 New Zealand NetSafe / Police NZ netsafe.org.nz 0508 638 723 Online safety, cybercrime
🇩🇪 Germany Bundeskriminalamt (BKA) bka.de Cybercrime, financial crime
🇫🇷 France Cybermalveillance.gouv.fr cybermalveillance.gouv.fr Cybercrime, online fraud
🇳🇱 Netherlands Politie – Cybercrime politie.nl/aangifte 0900-8844 Internet fraud, cybercrime
🇸🇬 Singapore Singapore Police Force – ScamShield scamshield.org.sg 1800 722 6688 All scam types
🇮🇳 India Cybercrime.gov.in cybercrime.gov.in 1930 Online fraud, cybercrime
🇿🇦 South Africa South African Police Service saps.gov.za 10111 All fraud types
🌍 European Union Europol – EC3 europol.europa.eu/report-a-crime Cross-border cybercrime
🌐 International Interpol interpol.int/en/Crimes/Financial-crime International financial crime

📌 Always Report Locally First

Even if the scammer is overseas, file your report with your national authority first. They can escalate to international bodies like Interpol and Europol. Cross-border referrals require a local case file to be opened first.

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