Here’s a list of agencies in different countries that people can turn to if they’ve been scammed online, either to report the crime or to seek information:
International
- Interpol
Website: https://www.interpol.int
Description: Offers resources and coordination for reporting transnational cybercrime and scams. - IC3 (Internet Crime Complaint Center)
Website: https://www.ic3.gov
Operated by: FBI (USA)
Description: Accepts online crime complaints worldwide, although primarily for U.S. victims.
United States
- Federal Trade Commission (FTC)
Website: https://www.ftc.gov
Reporting Tool: https://reportfraud.ftc.gov
Description: Provides a platform to report scams and offers information to recover from fraud. - Better Business Bureau (BBB) Scam Tracker
Website: https://www.bbb.org/scamtracker
Description: Allows reporting of scams and publishes scam data to warn others.
United Kingdom
- Action Fraud
Website: https://www.actionfraud.police.uk
Description: The UK’s national reporting center for fraud and cybercrime. - National Cyber Security Centre (NCSC)
Website: https://www.ncsc.gov.uk
Description: Offers advice and a reporting service for phishing and online fraud.
Canada
- Canadian Anti-Fraud Centre (CAFC)
Website: https://www.antifraudcentre-centreantifraude.ca
Description: The central agency for reporting fraud and scams in Canada.
Australia
- Australian Cyber Security Centre (ACSC)
Website: https://www.cyber.gov.au
Description: Provides resources and reporting tools for cybercrime and scams. - Scamwatch
Website: https://www.scamwatch.gov.au
Operated by: Australian Competition and Consumer Commission (ACCC)
Description: Offers information and a platform to report scams.
European Union
- Europol’s European Cybercrime Centre (EC3)
Website: https://www.europol.europa.eu
Description: Coordinates law enforcement response to cybercrime in the EU. - Your Europe – Consumer Protection
Website: https://europa.eu/youreurope/citizens/consumers/consumer-rights
Description: Offers cross-border consumer protection assistance.
India
- National Cyber Crime Reporting Portal
Website: https://cybercrime.gov.in
Description: Centralized portal to report cybercrime, including financial fraud. - Consumer Helpline India
Website: https://consumerhelpline.gov.in
Description: Assists consumers with fraud complaints.
New Zealand
- Netsafe
Website: https://www.netsafe.org.nz
Description: Provides online safety advice and accepts scam reports.
South Africa
- South African Cybersecurity Hub
Website: https://www.cybersecurityhub.gov.za
Description: Offers resources and reporting tools for cyber incidents. - FraudWatch International
Website: https://www.fraudwatch.com
Description: Provides fraud prevention and reporting services in South Africa.
Please share below in the comments if you are aware of any other agencies that can help people in the event they get caught out by scams.