Federal Bureau of Investigation
Financial Crimes Division
CONFIDENTIAL
FOR OFFICIAL USE ONLY
If you have been targeted by financial fraud, wire transfer scams, or identity theft, this portal allows you to report directly to the FBI Financial Crimes Division for immediate investigation.
REPORT A SCAM NOWSubmit detailed information about scams targeting you. Our agents will review within 24 hours.
Track your FBI case number and investigation progress. Get updates from assigned agents.
If you've sent wire transfers to scammers, we can attempt to trace and recover funds.
Communicate directly with FBI agents assigned to your case via secure messaging.
The FBI does NOT call victims demanding payment via gift cards, wire transfers, or cryptocurrency. If you receive such calls, report immediately.
Cases Investigated This Month
Funds Recovered
Arrests Made
Hotline Available