Centralized Fraud Intelligence
Report suspicious activity. Our team reviews and tracks threats.
Select a scam category to report
Pick the closest match — you can add details on the next screen.
1
Investment & Financial Scams
Examples: Investment Scam, Broker Scam, Crypto Scam, Pig Butchering
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2
Digital & Account Fraud
Examples: Phishing, Identity Theft, Account Takeover, SIM Swap
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3
Romance & Social Scams
Examples: Romance Scam, Catfishing, Sextortion, Blackmail
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4
Tech Support & Impersonation
Examples: Tech Support Scam, Fake Antivirus, Fake Software, Fake Update
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5
Commerce & Product Scams
Examples: Fake Check Scam, Refund Scam, Fake Job Offer, Parcel Mule
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6
Authority & Government Scams
Examples: IRS Scam, Tax Scam, Social Security Scam, Disability Scam
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7
Emergency & Charity Scams
Examples: Grandparent Scam, Fake Relative Scam, Kidnapping Scam, Fake Charity
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8
Subscription & Services Fraud
Examples: Advance Fee Scam, Lottery Scam, Inheritance Scam, Fake Loan
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9
Health & Product Deception
Examples: Fake Health Product, Fake Diet Pill, Fake Miracle Cure, Fake COVID Treatment
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10
Gambling & Entertainment Fraud
Examples: Casino Scam, Online Gambling Scam, Fake Casino, Fake Betting Platform
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