Fraud rarely stays inside one border. Below are the places we work and how reports are handled in each.
The reporting channels shown on each page are official public routes. The legal detail on every jurisdiction page, time limits, rights to reimbursement, and the finer points of process, is pending review by counsel, and is marked where it appears.
- United KingdomAction Fraud, Police Scotland, the FCA and the Financial Ombudsman Service.
- United StatesThe FTC, the FBI's IC3, the CFPB and the SEC, with routes that vary by state.
- AustraliaScamwatch and the National Anti-Scam Centre, ReportCyber, the ACCC and ASIC.
- CanadaThe Canadian Anti-Fraud Centre, local police and provincial regulators.
- UkraineThe Cyberpolice and the National Police, our home base.
- South AfricaThe SAPS, the Hawks, the FSCA and the Southern African Fraud Prevention Service.
- EuropeNational police and financial regulators across the member states.
- The Gulf / GCCNational police and financial authorities across the Gulf states.
Been affected? Start at Get help. Or submit evidence directly.