1
Customer service of your banking institution
Contacting your bank is the crucial first step when facing online fraud to mitigate financial damage. It allows you to block cards or transfers and receive immediate guidance on the next steps to take.
Best platforms to report online fraud
Discover the leading government resources and consumer organizations for reporting online scams, fraud, and bad business practices. This guide helps you identify the appropriate agencies to file a report, whether you've been a victim of cyber-enabled fraud, identity theft, or international scams. Learn where to turn for help and how to protect yourself from future fraudulent activities, including reporting tax fraud and misuse of federal funds. Gain insights into taking swift action to limit damages and restore your financial security.
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2FBI IC3 (Internet Crime Complaint Center)
The FBI IC3 is a vital platform for reporting cybercrimes that may have a connection to the U.S. or are international in nature. It accepts reports from anyone, contributing to FBI investigations.
3National Police (Technological Investigation Brigade - UIT)
The National Police, through its Technological Investigation Brigade, is the main channel in Spain for initiating criminal investigations into online fraud. It allows for in-person or virtual reports through its Virtual Office, being fundamental for the prosecution of cybercrimes.
4Civil Guard (Civil Guard Cyber Command)
The Civil Guard is another key authority in Spain for the investigation of cybercrimes and online fraud, with specialized units. It offers the possibility of filing online or in-person reports, being a vital resource for victims.
5INCIBE (National Cybersecurity Institute) - Helpline 017
INCIBE offers a telephone (017) and online help service for inquiries and guidance on cybersecurity and how to report scams. It is an essential resource for obtaining expert and free advice before or during the reporting process in Spain.
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6OLAF (European Anti-Fraud Office) - Reporting System
OLAF is the key platform for reporting fraud affecting the financial interests of the European Union. It allows anonymous reports in any of the official EU languages, ensuring the protection of community funds.
7European Consumer Centre in Spain (ECC-Spain)
The ECC-Net is fundamental for European consumers facing fraud in cross-border purchases within the European Economic Area. It offers free information and mediation, helping to resolve disputes with companies from other member states.
8econsumer.gov (FTC and network of international agencies)
econsumer.gov is a crucial international platform for reporting cross-border fraud, facilitating coordination among authorities from different countries. It is vital for reporting scams that transcend national borders and sharing data globally.
9IdentityTheft.gov
IdentityTheft.gov is the official platform in the U.S. for reporting identity theft, a very common type of online fraud. It offers a personalized recovery plan and clear resources for victims.
10IRS (Internal Revenue Service) - Report tax fraud
The IRS is the competent authority in the U.S. for tax-related fraud, offering a direct channel to report tax scams, IRS impersonators, and dishonest tax preparers.