Reporting Online Fraud and Cybercrime

If you or someone you know is becomes the victim of online fraud or any other type of cybercrime (or even just an attempt at it), you need to contact the authorities as soon as possible. Keeping it to yourself can lead to repeated attacks, as well as continued spread of Internet fraud, crime, and even increased distribution of viruses and spyware through crime networks that try to set up shop on your computer.

Depending on what level of fraud and/or cybercrime you’re dealing with, you may have to notify multiple agencies. But regardless of how many places you have to contact, doing so will be the first step to stopping the crooks in their tracks. Please use the list below as a starting point to report any incident:

• An Important First Step:

  If the fraud you’re reporting reporting is, or becomes, aggressive or threatening in any manner, contact your local authorities. The police in your community should be made aware of any potential threats to you, your family, your home, etc.

• Get Into The System:

  Head to IC3.gov, the “Internet Crime Complaint Center”. This site is a partnership between several government agencies, including the FBI. The IC3 has an online complaint submission form that you can use to report online fraud and other Internet-related scams.

• If It’s International…:

  If you feel you’re the victim of an international scam operation, contact econsumer.gov, a coalition of about 2 dozen countries who want to help stop cross-border cybercrime. You may also want to contact a US Secret Service field office to let them know, too.

• Contact Credit Reporting Companies:

  If you think you’ve been the victim of identity theft, contact any one of the big 3 credit reporting companies. They’ll get your information disseminated to all three. Their contact info is as follows:

  • Equifax

    equifax.com; 1 (800) 525-6285

  • Experian

    experian.com; 1 (888) EXPERIAN

  • TransUnion

    transunion.com; 1 (800) 680-7289

Don’t just be a victim of online fraud and cybercrime. Contact the appropriate authorities and government agencies and stop Internet-related crime before it stops you.