Worldwide Report Guide / Useful Help URL After You Got Scammed

If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police.

The following format is the right way to report a scammer:-

1. Type of Scam example online shipping scams, investment scams

2. How were you contacted by the scammer (To provide the scammer contact number, social media account)

3. Date of your first conversation

4. What losses did you suffer example financial/ personal information/ banking details

5. Brief description of the scam (Describe how you got scammed)

6. Attached supporting documents or photos of your conversation

United States

IC3	https://www.ic3.gov/
FTC	​https://www.ftc.gov
​US Gov Report Scam and Fraud	​https://www.usa.gov/stop-scams-frauds#item-35157
US Securities and Exchange Commission	https://www.sec.gov/tcr
Commodity Futures Trading Commission	https://www.cftc.gov/complaint
​US Fincen Financial Crimes	https://bsaefiling1.fincen.treas.gov/lc/content/xfaforms/profiles/htmldefault.html
FINRA	https://www.finra.org/investors/need-help/file-a-complaint

Canada

​Canada Anti Scam	https://antifraudcentre-centreantifraude.ca/index-eng.htm
Toronto Police (Value more than 5,000)	http://www.torontopolice.on.ca
York Regional	​https://www.yrp.ca/en/index.asp
Peel Regional Police	https://www.peelpolice.ca/en/report-it/make-a-report-online.aspx
Vancouver Cybercrime	​https://vpd.ca/report-a-crime/
Non Profit Debt Consolidation	https://www.creditcanada.com/
Toronto, Non Profit Credit Counselling Society	https://nomoredebts.org/

Europe

​Europol	https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
Actionfraud	https://www.actionfraud.police.uk

Singapore

Singapore Police Force	https://eservices.police.gov.sg/content/policehubhome/homepage.html
​Credit Counselling Singapore	https://ccs.org.sg/
Food Banks	https://foodbank.sg/
​MSF	https://www.msf.gov.sg/Comcare/Pages/Short-to-Medium-Term-Assistance.aspx

Australia

ASFA	https://www.afsa.gov.au/
​Scamwatch	https://www.scamwatch.gov.au/
ACSC	https://www.cyber.gov.au/

Hong Kong

Hong Kong Technology Crime	https://www.gov.hk/en/residents/communication/infosec/technologycrime.htm
Hong Kong Police Force	​https://www1.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/PolicePublicPage
ADCC	https://www.police.gov.hk/ppp_tc/04_crime_matters/adcc/contact.html

New Zealand

NZ Police	https://www.police.govt.nz/105support
FMA	https://fma.govt.nz/contact/
netsafe	https://www.netsafe.org.nz/advice/scams/

China

​China Cyber Crime App

​http://www.cyberpolice.cn/wfjb/

Taiwan

​165 Gov

https://165.npa.gov.tw/#/report/call/02

Malaysia

​ CCID Scam Response Centre (8am to 8pm)

​03-26101559 and 03-26101599

Philippines

​Republic Of Philippines - Department of Justice	​https://www.doj.gov.ph/reporting_cybercrime.html
​NBI	https://nbi.gov.ph/