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Fraud Reporting Guides

Step-by-step guides for properly reporting cryptocurrency fraud to authorities, regulators, and law enforcement worldwide.

Global
Featured
How to Report Crypto Fraud to Authorities
Step-by-step guide for reporting cryptocurrency fraud to law enforcement and regulatory agencies.
Updated 2026-07-15
United States
Featured
FBI IC3 Complaint Guide
Complete walkthrough for filing an Internet Crime Complaint Center (IC3) report for crypto scams.
Updated 2026-07-10
United Kingdom
UK Action Fraud Reporting Guide
How to report cryptocurrency fraud to Action Fraud and the National Fraud Intelligence Bureau.
Updated 2026-06-28
European Union
EU OLAF Fraud Reporting
Guide for reporting cryptocurrency fraud to the European Anti-Fraud Office and relevant EU bodies.
Updated 2026-07-05
Australia
Australian ACCC Scam Reporting
How to report crypto scams to the Australian Competition and Consumer Commission Scamwatch.
Updated 2026-07-12
Global
Exchange Fraud Reporting Guide
Procedures for reporting fraud directly to cryptocurrency exchanges and platform operators.
Updated 2026-07-18

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