Think you've encountered an online scam?

Online Scam

Learn how online scams operate, recognize warning signs, and submit information for assessment.

Overview

Online scams involve deceptive schemes designed to obtain money, personal information, or account access through fraud, misrepresentation, or impersonation.

Key Facts

Most scams begin through email, social media, or messaging platforms.

Financial loss is one of the most common impacts of online fraud.

Scammers frequently impersonate trusted individuals or organizations.

Common Scam Types

Investment Scam

Romance Scam

Employment Scam

Marketplace Scam

Tech Support Scam

Cryptocurrency Scam

Warning Signs

Pressure to act immediately
Guaranteed profits or returns
Requests for secrecy
Unexpected contact from strangers
Requests for money or gift cards
Requests for cryptocurrency payments
Remote access requests

Information Helpful For Assessment

Dates of contact
Names used by the suspect
Email addresses
Phone numbers
Websites involved
Social media profiles
Payment information
Timeline of events

What Happens After Submission

Report Received ↓ Assessment Review ↓ Case Classification ↓ Authority Referral

Submit an Online Scam Report

If you believe you have encountered an online scam, you may submit information for intelligence assessment.

Before You Submit

Please provide information that is accurate to the best of your knowledge. Submission of a report does not guarantee investigation, enforcement action, or recovery of financial losses. A reference number will be generated after successful submission.

Important Notice

Submitting a report does not guarantee investigation or enforcement action.