Professional Criminal Intelligence Assessment and Referral Services
Learn about criminal threats, identify warning signs, and submit information for structured assessment.
The National Cyber Intelligence Center (NCIC) supports public awareness, structured information collection, criminal intelligence assessment, and referral services related to cyber-enabled crime and online victimization.
Lost to online scams annually worldwide.
Fraud networks target victims globally.
Scam attempts reported each year.
Early reporting helps preserve evidence.
Most frequently reported category. Report suspicious online activity, investment scams, romance scams, marketplace fraud and more.
Most ReportedReport unauthorized use of personal information, account takeovers, and identity misuse.
Report banking fraud, payment scams, investment fraud and financial deception.
Report hacking, malware infections, unauthorized access and digital security incidents.
Report coercion, extortion, deceptive relationships and social engineering schemes.
Report online child exploitation, grooming attempts and child safety concerns.
Submit information that does not fit within the listed categories.
Review indicators and warning signs.
Determine the category of concern.
Provide structured information.
Information is reviewed and categorized.
Appropriate referrals may be made.
Learn how scammers operate, recognize warning signs and identify fraud tactics.
Protect personal information, secure accounts and reduce identity theft risks.
Improve online security, strengthen passwords and protect devices.
Understand financial fraud schemes and practical prevention measures.
The National Cyber Intelligence Center supports public awareness, criminal intelligence assessment and structured referral processes.
NCIC is not an emergency response service.
If you are in immediate danger, contact local emergency services or law enforcement directly.
Email
contact@ncicreport.org
Reporting Portal
Available 24/7
Reference Number
Provided after successful submission
Provide structured information and receive a reference number.