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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

Cybercrime: Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) - Website

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/)

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