REPORTING
Welcome to your introduction to Fraud & Financial Security.
Africa
Algeria
Cybercrime: Algerian National Police - Contact through local police departments.
Fraud: Ministry of Commerce - Consumer Protection Department - Website
Angola
Cybercrime & Fraud: Angolan Police - Contact through local police stations.
Benin
Cybercrime & Fraud: Police Républicaine - Contact through local police departments.
Botswana
Cybercrime: Botswana Police Service - Cyber Forensics Branch - Contact through local police stations.
Fraud: Consumer Affairs Department - Website
Burkina Faso
Cybercrime & Fraud: Police Nationale - Contact through local police departments.
Burundi
Cybercrime & Fraud: Burundi National Police - Contact through local police departments.
Cameroon
Cybercrime: National Agency for Information and Communication Technologies (ANTIC) - Website
Fraud: Ministry of Commerce - Website
Cape Verde
Cybercrime & Fraud: Judicial Police - Website
Central African Republic
Cybercrime & Fraud: Contact local police authorities.
Chad
Cybercrime & Fraud: National Police - Contact through local police departments.
Comoros
Cybercrime & Fraud: National Police - Contact through local police departments.
Congo, Democratic Republic of the
Cybercrime & Fraud: Police Nationale Congolaise - Contact through local police stations.
Congo, Republic of the
Cybercrime & Fraud: Direction Générale de la Surveillance du Territoire (DGST) - Contact through local police stations.
Djibouti
Cybercrime & Fraud: Djibouti National Police - Contact through local police departments.
Egypt
Cybercrime: Ministry of Interior - Website
Fraud: Consumer Protection Agency - Website
Equatorial Guinea
Cybercrime & Fraud: Contact local police authorities.
Eritrea
Cybercrime & Fraud: Contact local police authorities.
Eswatini (formerly Swaziland)
Cybercrime & Fraud: Royal Eswatini Police Service - Website
Ethiopia
Cybercrime: Information Network Security Agency (INSA) - Website
Fraud: Ethiopian Trade Practice and Consumers Protection Authority - Website
Gabon
Cybercrime & Fraud: Direction Générale de la Recherche (DGR) - Contact through local police departments.
Gambia
Cybercrime & Fraud: Gambia Police Force - Website
Ghana
Cybercrime: Cyber Crime Unit of the Ghana Police Service - Website
Fraud: Ghana Consumer Protection Agency - Contact through local authorities.
Guinea
Cybercrime & Fraud: Direction de la Police Judiciaire - Contact through local police stations.
Guinea-Bissau
Cybercrime & Fraud: Public Order Police - Contact through local police stations.
Ivory Coast (Côte d'Ivoire)
Cybercrime: Plateforme de Lutte Contre la Cybercriminalité (PLCC) - Website
Fraud: Ministry of Commerce, Consumer Affairs - Website
Kenya
Cybercrime: Directorate of Criminal Investigations - Cybercrime Unit - Website
Fraud: Competition Authority of Kenya - Website
Lesotho
Cybercrime & Fraud: Lesotho Mounted Police Service - Contact through local police stations.
Liberia
Cybercrime & Fraud: Liberia National Police - Contact through local police stations.
Libya
Cybercrime & Fraud: Contact local police authorities.
Madagascar
Cybercrime & Fraud: Cybercrime Unit - Contact through the Ministry of Public Security.
Malawi
Cybercrime & Fraud: Malawi Police Service - Website
Mali
Cybercrime & Fraud: National Police - Contact through local police departments.
Mauritania
Cybercrime & Fraud: National Police - Contact through local police departments.
Mauritius
Cybercrime: Mauritius Police Force Cybercrime Unit - Website
Fraud: Ministry of Industrial Development, SMEs and Cooperatives - Website
Morocco
Cybercrime: Direction Générale de la Sûreté Nationale (DGSN) - Website
Fraud: Ministry of Industry, Trade and Green and Digital Economy - Website
Mozambique
Cybercrime & Fraud: Contact local police authorities.
Namibia
Cybercrime & Fraud: Namibian Police Force - Website
Niger
Cybercrime & Fraud: National Police - Contact through local police departments.
Nigeria
Cybercrime: Nigerian Police Force - Cybercrime Unit - Website
Fraud: Consumer Protection Council - Website
Rwanda
Cybercrime & Fraud: Rwanda Investigation Bureau (RIB) - Website
São Tomé and Príncipe
Cybercrime & Fraud: National Police - Contact through local police departments.
Senegal
Cybercrime & Fraud: Division des Investigations Criminelles (DIC) - Contact through local police stations.
Seychelles
Cybercrime & Fraud: Seychelles Police Force - Website
Sierra Leone
Cybercrime & Fraud: Sierra Leone Police - Contact through local police stations.
Somalia
Cybercrime & Fraud: Contact local police authorities.
South Africa
Cybercrime: South African Police Service Cybercrime Unit - Website
Fraud: National Consumer Commission - Website
South Sudan
Cybercrime & Fraud: South Sudan National Police Service - Contact through local police stations.
Sudan
Cybercrime & Fraud: Sudanese Police Force - Contact through local police departments.
Tanzania
Cybercrime: Tanzania Police Force - Cybercrime Unit - Contact through local police stations.
Fraud: Fair Competition Commission - Website
Togo
Cybercrime & Fraud: National Police - Contact through local police stations.
Tunisia
Cybercrime: Technical Agency for Telecommunications (ATT) - Website
Fraud: Ministry of Commerce - Website
Uganda
Cybercrime: Uganda Police Force - Directorate of Forensic Services - Website
Fraud: Uganda National Bureau of Standards (UNBS) - Website
Zambia
Cybercrime & Fraud: Zambia Police Service - Contact through local police stations.
Zimbabwe
Cybercrime & Fraud: Zimbabwe Republic Police - Contact through local police stations.
Asia
Afghanistan
Cybercrime & Fraud: Contact local police authorities.
Armenia
Cybercrime: National Security Service - Website
Fraud: State Commission for the Protection of Economic Competition - Website
Azerbaijan
Cybercrime: Ministry of Internal Affairs - Website
Fraud: State Service for Antimonopoly Policy and Consumer Rights' Protection - Website
Bahrain
Cybercrime: Ministry of Interior Cyber Crime Unit - Website
Fraud: Ministry of Industry, Commerce and Tourism - Website
Bangladesh
Cybercrime: Cyber Security & Crime Division, Bangladesh Police - Website
Fraud: Directorate of National Consumer Rights Protection - Website
Bhutan
Cybercrime & Fraud: Bhutan Police - Website
Brunei
Cybercrime: Brunei Computer Emergency Response Team (BruCERT) - [Website](https://www.bru cert.org.bn/)
Fraud: Department of Economic Planning and Statistics - Website
Cambodia
Cybercrime: National Police - Contact through local police stations.
Fraud: Ministry of Commerce - Website
China
Cybercrime: Ministry of Public Security - Website
Fraud: China Consumer Association - Website
Georgia
Cybercrime: Ministry of Internal Affairs - Website
Fraud: Competition Agency - Website
India
Cybercrime: National Cyber Crime Reporting Portal - Website
Fraud: Consumer Helpline - Website
Indonesia
Cybercrime: Indonesian National Police Cyber Crime Unit - Website
Fraud: Ministry of Trade - Website
Iran
Cybercrime: Cyber Police (FATA) - Website
Fraud: The Organization for Protection of Consumers and Producers - Website
Iraq
Cybercrime & Fraud: Iraqi Police - Contact through local police stations.
Israel
Cybercrime: Israel National Cyber Directorate - Website
Fraud: Israel Consumer Protection and Fair Trade Authority - Website
Japan
Cybercrime: National Police Agency - Website
Fraud: National Consumer Affairs Center of Japan - Website
Jordan
Cybercrime: Cybercrime Unit, Public Security Directorate - Website
Fraud: Ministry of Industry and Trade - Website
Kazakhstan
Cybercrime: Ministry of Internal Affairs - Website
Fraud: Committee on Regulation of Natural Monopolies, Protection of Competition and Consumer Rights - Website
Kuwait
Cybercrime: Ministry of Interior, Electronic and Cyber Crime Combatting Department - Website
Fraud: Ministry of Commerce and Industry
Mongolia
Cybercrime & Fraud: Contact local police authorities
Nepal
Cybercrime: Central Investigation Bureau, Nepal Police. Website: Nepal Police
Fraud: Department of Commerce, Supplies and Consumer Protection. Website: Consumer Protection Nepal
Pakistan
Cybercrime: Federal Investigation Agency - National Response Center for Cyber Crime (NR3C). Website: FIA Cyber Crime
Fraud: Federal Ombudsman - Consumer Protection. Website: Consumer Rights Commission of Pakistan
Philippines
Cybercrime: Philippine National Police - Anti-Cybercrime Group. Website: PNP ACG
Fraud: Department of Trade and Industry - Consumer Protection Group. Website: DTI Consumer Protection
Sri Lanka
Cybercrime: Sri Lanka Computer Emergency Readiness Team | Coordination Centre (SLCERT). Website: SLCERT
Fraud: Consumer Affairs Authority. Website: Consumer Affairs Authority Sri Lanka
Vietnam
Cybercrime: Vietnam Ministry of Public Security. Contact: Via local police stations
Fraud: Vietnam Competition and Consumer Authority. Website: Vietnam Consumer Protection
Australasia
Australia
Cybercrime: Australian Cyber Security Centre (ACSC) provides a comprehensive reporting service for all types of cybercrime. Website: Cyber.gov.au
Fraud: Scamwatch, run by the Australian Competition and Consumer Commission (ACCC), allows individuals to report fraud. Website: https://www.scamwatch.gov.au/
New Zealand
Cybercrime: CERT NZ is the primary point of contact for cybersecurity issues in New Zealand. Website: CERT NZ
Fraud: The Consumer Protection website provides information on how to report fraud and scams. Website: Consumer Protection
Caribbean
Bahamas
Cybercrime & Fraud: Royal Bahamas Police Force - Website
Barbados
Cybercrime & Fraud: Royal Barbados Police Force - Website
Cuba
Cybercrime & Fraud: Contact local police stations.
Dominican Republic
Cybercrime: División de Crímenes y Delitos de Alta Tecnología (DICAT) - [Contact via National Police]
Fraud: Pro Consumidor - [https://www.proconsumidor.gob.do/](https://www.proconsumidor.gob.do/)
Haiti
Cybercrime & Fraud: Police Nationale d'Haïti - Website
Jamaica
Cybercrime: Jamaica Cyber Incident Response Team - Website
Fraud: Major Organised Crime and Anti-Corruption Agency - Website
Trinidad and Tobago
Cybercrime: Trinidad and Tobago Police Service - Website
Fraud: Fraud Squad of the Trinidad and Tobago Police Service - [Contact via Police Service]
Central America
Belize
Cybercrime & Fraud: Contact the Belize Police Department - Website
Costa Rica
Cybercrime: Organismo de Investigación Judicial - [https://www.poder-judicial.go.cr/](https://www.poder-judicial.go.cr/)
Fraud: Fiscalía de Fraudes - [Contact via Judicial Branch]
El Salvador
Cybercrime & Fraud: Policía Nacional Civil - [https://www.pnc.gob.gt/](https://www.pnc.gob.gt/)
Guatemala
Cybercrime & Fraud: Ministerio Público [https://www.mp.gob.gt/](https://www.mp.gob.gt/)
Honduras
Cybercrime & Fraud: Policía Nacional de Honduras [https://www.policianacional.gob.hn/](https://www.policianacional.gob.hn/)
Nicaragua
Cybercrime & Fraud: Policía Nacional de Nicaragua [https://www.policia.gob.ni/](https://www.policia.gob.ni/)
Panama
Cybercrime: Centro de Atención de Denuncias de Delitos Informáticos - [Contact via National Police]
Fraud: Autoridad de Protección al Consumidor y Defensa de la Competencia [https://www.acodeco.gob.pa/](https://www.acodeco.gob.pa/)
Europe
Albania
Cybercrime: Albanian State Police Cybercrime Unit - Contact via local police stations.
Fraud: Authority for Consumer Protection - Website
Austria
Cybercrime: Bundeskriminalamt Cybercrime Competence Center (C4) - Website
Fraud: Verein für Konsumenteninformation (VKI) - Website
Belgium
Cybercrime: Federal Computer Crime Unit - Website
Fraud: Federal Public Service Economy - Website
Bulgaria
Cybercrime: Cybercrime Unit of the General Directorate Combating Organized Crime - Website
Fraud: Consumer Protection Commission - Website
Croatia
Cybercrime: Croatian Police Cyber Crime Department - Website
Fraud: Consumer Protection Directorate - Website
Cyprus
Cybercrime: Cybercrime Unit of the Cyprus Police - Website
Fraud: Consumer Protection Service - Website
Czech Republic
Cybercrime: National Cyber and Information Security Agency - Website
Fraud: Czech Trade Inspection Authority - Website
Denmark
Cybercrime: Danish National Police Cyber Crime Center (NC3) - Website
Fraud: Danish Consumer Agency - Website
Estonia
Cybercrime: Estonian Central Criminal Police - Website
Fraud: Consumer Protection and Technical Regulatory Authority - Website
Finland
Cybercrime: Finnish National Bureau of Investigation Cybercrime Centre - Website
Fraud: Finnish Competition and Consumer Authority - Website
France
Cybercrime: OCLCTIC (Central Office for the Fight against Crime Related to Information and Communication Technologies) - Website
Fraud: Directorate General for Competition, Consumer Affairs and Fraud Control (DGCCRF) - Website
Germany
Cybercrime: Federal Office for Information Security (BSI) - Website
Fraud: Federal Network Agency - Website
Greece
Cybercrime: Cyber Crime Unit of the Hellenic Police - Website
Fraud: General Secretariat of Commerce and Consumer Protection - Website
Hungary
Cybercrime: National Bureau of Investigation Cybercrime Department - Website
Fraud: National Consumer Protection Authority - Website
Iceland
Cybercrime: National Commissioner of the Icelandic Police - Website
Fraud: Consumer Agency of Iceland - Website
Ireland
Cybercrime: Garda National Cyber Crime Bureau - Website
Fraud: Competition and Consumer Protection Commission - Website
Italy
Cybercrime: Postal and Communications Police - Website
Fraud: Italian Competition Authority - Website
Latvia
Cybercrime: Latvian State Police Cybercrime Division - Website
Fraud: Consumer Rights Protection Centre - Website
Lithuania
Cybercrime: Lithuanian Criminal Police Bureau - Website
Fraud: State Consumer Rights Protection Authority - Website
Luxembourg
Cybercrime: Grand Ducal Police - Website
Fraud: Luxembourg Consumer Protection Association - Website
Malta
Cybercrime: Malta Police Force Cyber Crime Unit - Website
Fraud: Office for Consumer Affairs - Website
Netherlands
Cybercrime: National Cyber Security Centre - Website
Fraud: Netherlands Authority for Consumers and Markets - Website
Norway
Fraud: Norwegian Consumer Council - Website
Poland
Cybercrime: Police Headquarters Cybercrime Unit - Website
Fraud: Office of Competition and Consumer Protection - Website
Portugal
Cybercrime: Judicial Police Cybercrime Unit - Website
Fraud: Directorate-General for Consumers - Website
Romania
Cybercrime: Directorate for Investigating Organized Crime and Terrorism Cybercrime Unit - Website
Fraud: National Authority for Consumer Protection - Website
Spain
Cybercrime: National Police Cybercrime Unit (Grupo de Delitos Telemáticos) - Website
Fraud: Spanish Agency for Consumer Affairs, Food Safety and Nutrition - Website
Sweden
Cybercrime: Swedish Police Authority - Website
Fraud: Swedish Consumer Agency - Website
Switzerland
Cybercrime: Coordination Unit for Cybercrime Control (CYCO) - Website
Fraud: Federal Office of Police - Website
Turkey
Cybercrime: Turkish National Police - Department of Cybercrimes. Website: Turkish National Police Cybercrimes
Fraud: Ministry of Trade - General Directorate of Consumer Protection and Market Surveillance. Website: Consumer Protection Turkey
United Kingdom
Cybercrime & Fraud: Action Fraud - Website
Middle East
Lebanon
Cybercrime: Lebanese Internal Security Forces - Cybercrime Bureau. Website: ISF Cybercrime Bureau
Fraud: Ministry of Economy and Trade - Consumer Protection Directorate. Website: Consumer Protection Lebanon
Oman
Cybercrime: Royal Oman Police - Directorate General for Combating Corruption and Economic Crime. Contact: Via local police stations
Fraud: Public Authority for Consumer Protection (PACP). Website: PACP Oman
Qatar
Cybercrime: Ministry of Interior - Cybercrime Investigation Center. Website: Ministry of Interior Qatar
Fraud: Ministry of Commerce and Industry - Consumer Protection and Anti-Commercial Fraud Department. Website: MOCI Qatar
Saudi Arabia
Cybercrime: Saudi Arabia Cyber Security and Programming Federation. Website: Cyber Security
Fraud: Ministry of Commerce - Consumer Call Center. Website: MCI Consumer Protection
Syria
Cybercrime & Fraud: Contact local police authorities
United Arab Emirates (UAE)
Cybercrime: Dubai Police - Electronic Crimes Unit Website: Dubai Police Cybercrime
Fraud: Department of Economic Development - Consumer Protection. Website: DED Consumer Protection
North America
Canada
Cybercrime: Canadian Anti-Fraud Centre - https://www.antifraudcentre-centreantifraude.ca/index-eng.htm
Fraud: Canadian Anti-Fraud Centre - https://www.antifraudcentre-centreantifraude.ca/index-eng.htm](https://www.antifraudcentre-centreantifraude.ca/index-eng.htm
United States
Cybercrime: Internet Crime Complaint Center (IC3) - Website
Fraud: Federal Trade Commission (FTC) - https://www.ftc.gov/](https://www.ftc.gov/
Mexico
Cybercrime: Policía Cibernética - [Contact via State Police]
Fraud: Profeco (Procuraduría Federal del Consumidor) - https://www.gob.mx/profeco](https://www.gob.mx/profeco
South America
Argentina
Cybercrime: Unidad Fiscal Especializada en Ciberdelincuencia (UFECI) [https://www.mpf.gob.ar/ufeci/](https://www.mpf.gob.ar/ufeci/)
Fraud: Defensa del Consumidor [https://www.argentina.gob.ar/produccion/defensadelconsumidor](https://www.argentina.gob.ar/produccion/defensadelconsumidor)
Bolivia
Cybercrime & Fraud: Fuerza Especial de Lucha Contra el Crimen (FELCC) - Contact through local police stations or their official website.
Brazil
Cybercrime: Delegacia de Repressão a Crimes Cibernéticos - http://www.pf.gov.br/
Fraud: Sistema Nacional de Informações de Defesa do Consumidor (SINDEC) [https://www.gov.br/mdr/pt-br/assuntos/consumidor/sindec](https://www.gov.br/mdr/pt-br/assuntos/consumidor/sindec)
Chile
Cybercrime: Brigada del Cibercrimen Policia de Investigaciones de Chile - Website
Fraud: Servicio Nacional del Consumidor (SERNAC) - Website
Colombia
Cybercrime: Centro Cibernético Policial (CCP) [https://www.policia.gov.co/grupo-cibernetico](https://www.policia.gov.co/grupo-cibernetico)
Fraud: Superintendencia de Industria y Comercio - Website
Ecuador
Cybercrime: Unidad de Investigaciones de Delitos Informáticos - Contact through local police.
Fraud: Defensoría del Pueblo [https://www.defensoria.gob.pe/](https://www.defensoria.gob.pe/)
Guyana
Cybercrime & Fraud: Guyana Police Force - Website
Paraguay
Cybercrime: Departamento de Delitos Informáticos de la Policía Nacional - Contact through local police stations.
Fraud: Instituto Nacional de Defensa del Consumidor y la Competencia (INDECOPI) [https://www.indecopi.gob.pe/](https://www.indecopi.gob.pe/)
Peru
Cybercrime: División de Investigación de Delitos de Alta Tecnología (DIVINDAT) - Contact through the National Police of Peru.
Fraud: Instituto Nacional de Defensa de la Competencia y de la Protección de la Propiedad Intelectual (INDECOPI) [https://www.indecopi.gob.pe/](https://www.indecopi.gob.pe/)
Suriname
Cybercrime & Fraud: Korps Politie Suriname - Website
Uruguay
Cybercrime: Unidad de Delitos Informáticos - Contact through the Ministry of Interior.
Fraud: Unidad Reguladora de Servicios de Comunicaciones (URSEC) [https://www.ursec.gub.uy/](https://www.ursec.gub.uy/)
Venezuela
Cybercrime & Fraud: Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC) [https://www.cicpc.gob.ve/](https://www.cicpc.gob.ve/)