These scammers attempt to gather money and personal details by pretending to offer legitimate services, but their true goal is to defraud and obtain benefits from the United Nations.

Therefore, citizens, aid organizations, civil society groups, and volunteer organizations in Ukraine have been warned about these fraudulent activities and strongly advised not to share any personal details or pay any fees to unauthorized organizations. They need to be very careful.

Quick Reference Table – Report a Scam in Ukraine

Where to Report a Scam in Ukraine

1. Cyber Police of Ukraine (Кіберполіція України)

The Cyber Police handles internet-related crimes, including phishing, online fraud, identity theft, and hacking.

• Website: https://cyberpolice.gov.ua/

• Report Form: https://ticket.cyberpolice.gov.ua/

• Languages: Ukrainian & English

• Tips: Attach screenshots, bank transaction receipts, and chat logs to speed up investigations.

2. National Police of Ukraine (Національна поліція України)

Handles in-person fraud, financial scams, and other criminal offenses.

• Website: https://www.npu.gov.ua/

• Hotline: 102 (within Ukraine)

• Notes: If you’re a foreigner, ask for an English-speaking officer or bring a translator.

3. State Financial Monitoring Service of Ukraine

Handles money laundering and suspicious financial transactions.

• Website: https://fiu.gov.ua/

• Email: info@fiu.gov.ua

• Notes: Useful if your scam involves large sums or suspicious bank transfers.

How to File a Scam Complaint in Ukraine

1. Collect Evidence – Save emails, text messages, screenshots, and payment proof.

2. Contact Authorities – Report to Cyber Police first if the scam is online.

3. Report to Your Bank – If money was transferred, notify your bank immediately to attempt reversal.

4. Follow Up – Keep your case number and check for updates regularly.

Extra Tips to Stay Safe in Ukraine

• Be cautious of unsolicited investment offers.

• Avoid paying upfront for goods from unverified sellers.

• Double-check dating profiles to avoid romance scams.

• Use official government websites when making payments.

✅ Has a scam in Ukraine targeted you? Please share your experience with us so others can learn and stay safe. Include the scam type, how you spotted it, and which authority you reported it to.

Below, you’ll find detailed instructions for reporting scams in the most affected African countries, including official contacts, online forms, and tips to make your report effective.

Quick Reference Table – Scam Reporting Contacts

Nigeria – Report a Scam

Why Nigeria?
Nigeria is one of the most recognized origins of online fraud, often referred to as “419 scams.” These involve promises of large sums of money in exchange for advance fees, romance scams, fake job offers, and crypto investment fraud.

Where to Report:

• EFCC (Economic and Financial Crimes Commission) – Nigeria’s main anti-fraud body.
  Website: https://www.efcc.gov.ng
  Email: info@efcc.gov.ng
  Hotline: +234 9 904 4751

• Nigeria Police Force Cybercrime Unit – Handles internet fraud reports.

Tips:

• Include all emails, phone numbers, and bank account details provided by the scammer.

• Never send money to recover lost funds unless through legitimate government programs.

Ghana – Report a Scam

Why Ghana?
Ghana has been identified as a source of romance scams, fake gold deals, property fraud, and advance fee schemes targeting overseas victims.

Where to Report:

• Ghana Police Service – CID Anti-Human Trafficking and Cybercrime Unit
  Website: https://police.gov.gh
  Email: cybercrime@police.gov.gh
  Hotline: +233 302 773 906

Tips:

• Provide chat logs, payment receipts, and any identification documents the scammer shared.

• Be wary of “lawyers” or “police officers” who demand money to release your funds.

Kenya – Report a Scam

Why Kenya?
Kenya has witnessed a rise in online fraud cases, including fake charity requests, loan scams, and identity theft.

Where to Report:

• Kenya Directorate of Criminal Investigations (DCI) – Cybercrime Unit
  Website: https://www.cid.go.ke
  Twitter (Active Reports): https://twitter.com/DCI_Kenya
  Hotline: +254 20 334 1411

Tips:

• Never pay a “clearance” or “processing fee” to strangers.

• Use local police stations if you are unable to contact the cybercrime unit directly.

South Africa – Report a Scam

Why South Africa?
South Africa is a hotspot for phishing scams, online marketplace fraud, and business email compromise (BEC) scams.

Where to Report:

• South African Police Service (SAPS) – Cybercrime Division
  Website: https://www.saps.gov.za
  Hotline: 10111 (Local) / +27 12 393 1000 (International)

• South African Fraud Prevention Service (SAFPS) – For identity theft cases.
  Website: https://www.safps.org.za

Tips:

• Report phishing emails to your bank immediately.

• Keep all transaction records and screenshots.

Morocco – Report a Scam

Why Morocco?
Morocco has been associated with tech support scams, travel booking fraud, and the sale of counterfeit products.

Where to Report:

• Moroccan Police Cybercrime Unit
  Website: http://www.dgsn.gov.ma
  Email: contact@dgsn.gov.ma
  Hotline: +212 537 66 20 40

Tips:

• Avoid making payments through unofficial platforms.

• Always check if a business is licensed in Morocco before sending money.

In this guide, we’ll explain how to report a scam in the Philippines to the correct authorities and provide resources to help you take action.

Quick Reference Table – Where to Report a Scam in the Philippines

Step-by-Step: How to Report a Scam in the Philippines

1. Gather All Evidence

• Save chat logs, emails, receipts, screenshots, and bank transaction details.

• Keep a detailed timeline of events.

2. Report to the Philippine National Police – Anti-Cybercrime Group (PNP-ACG)

• Visit their nearest office or file a complaint online.

• Submit evidence and provide as much detail as possible.

• Website: acg.pnp.gov.ph

3. Contact the Securities and Exchange Commission (SEC) for Investment Scams

• Report fraudulent investment schemes, Ponzi scams, or unregistered securities.

• Website: sec.gov.ph

4. File a Complaint with the Department of Trade and Industry (DTI)

• For online shopping scams, defective goods, or deceptive sellers.

• Website: dti.gov.ph

5. Inform Your Bank and BSP of Banking Scams

• Immediately notify your bank to freeze your accounts and initiate an investigation.

• Report to the Bangko Sentral ng Pilipinas (BSP) for regulatory action.

Common Scams in the Philippines

• Dating & Romance Scams – The most common scam type, often targeting victims via social media and dating apps.

• Investment Fraud – Fake investment schemes with high promised returns.

• Online Shopping Scams – Non-delivery or fake products.

• Phishing Attacks – Fake emails or messages asking for personal info.

• Lottery & Prize Scams – Claiming you’ve won a prize you never entered.

Prevention Tips

• Verify profiles before trusting strangers online.

• Never send money to someone you haven’t met in person.

• Use secure payment methods for online purchases.

• Keep antivirus software updated.

✅ Final Note: Reporting scams helps authorities catch criminals and prevents others from falling victim. If you’ve been targeted, act quickly and report to the right agency.

This guide explains where and how to report scams in China, including official websites, hotlines, and tips for filing a comprehensive and practical report.

Why Reporting Scams in China is Important

• Helps police and regulators track scam operations.

• Allows authorities to shut down fake websites, phone numbers, and social media accounts.

• Increases the chance of recovering stolen money.

• Raises public awareness of common fraud tactics in China.

Official Scam Reporting Channels in China

How to Report a Scam in China – Step-by-Step

1. Gather Evidence
   Keep all chat logs, emails, payment receipts, phone numbers, and screenshots of websites.

2. Determine the Correct Authority

   • Banking fraud → CBIRC

   • Fake website/app → CAC

   • General fraud → Public Security Bureau

3. Submit Your Report

   • By phone: Call 110 (police) or 96110 (Anti-Fraud Hotline)

   • Online: Use the CAC or SAMR websites.

   • In-person: Visit your local police station with the required documents and identification.

4. Follow Up
   Request a case number and check progress regularly.

Tips for Staying Safe from Scams in China

• Never transfer money to unknown bank accounts or QR codes.

• Avoid downloading apps from unofficial sources.

• Use the National Anti-Fraud App (国家反诈中心 App) for scam alerts.

• Verify businesses through the National Enterprise Credit Information Publicity System.

✅ Remember: Scammers in China often pose as police, bank staff, or delivery companies. Always confirm identity before acting on a request.

This guide includes official scam reporting channels in Russia, contact information, and tips for submitting an effective report.

Why Reporting Scams in Russia is Important

• Helps law enforcement track and catch fraudsters.

• Prevents further scams by blocking fake websites and phone numbers.

• Assists victims in recovering stolen funds when possible.

• Raises awareness about the latest fraud tactics.

Official Authorities to Report Scams in Russia

Steps to Report a Scam in Russia

1. Collect Evidence
   Save all scam emails, chat logs, phone numbers, website links, and payment receipts.

2. Identify the Right Authority

   • Bank-related → Central Bank of Russia

   • Internet scam → Cybersecurity Department / Roskomnadzor

   • General fraud → Local Police / MVD

3. File a Report

   • Online via official websites.

   • In-person at your local police station (bring ID and documents).

4. Follow Up
   Keep your case number and check for updates regularly.

Tips for Protecting Yourself in Russia

• Do not send money to unknown bank accounts or digital wallets.

• Verify businesses through the Unified State Register of Legal Entities.

• Use two-factor authentication for online accounts.

• Check the Central Bank's blacklist of fraudulent organizations.

✅ Stay alert – scammers in Russia often use fake bank calls, phishing sites, and cryptocurrency fraud schemes. Always verify before you trust.

This guide offers official reporting channels in India, along with quick-reference contact details for your convenience.

Quick Reference Table – Report a Scam in India

Step-by-Step Guide to Reporting a Scam in India

1. Gather All Evidence

Before reporting, collect:

• Screenshots of chats, emails, or messages

• Transaction receipts or payment proof

• Scammer’s phone numbers, email IDs, and bank details

2. File a Complaint at the Indian Cyber Crime Reporting Portal

• Visit cybercrime.gov.in

• Select “Report Other Cyber Crimes” or “Report Women/Child Related Crime”

• Fill in the online form with your evidence

• Keep the acknowledgment number for tracking

3. Inform Your Bank Immediately

If you lost money through UPI, net banking, or cards:

• Call your bank’s 24/7 fraud helpline immediately

• Request to freeze the transaction or account

• File a complaint at the bank and note the complaint number

4. Report Sector-Specific Scams

• Stock market fraud → SEBI SCORES

• Consumer goods fraud → Consumer Helpline

• Employment fraud → labour.gov.in

5. File an FIR with the Local Police

If monetary loss is involved:

• Visit your nearest police station

• Submit a written complaint with your evidence

• Request an FIR number for follow-up

Tips to Avoid Scams in India

• Verify unknown calls, emails, or job offers before sharing personal info

• Do not click suspicious links

• Use official apps and websites for payments

• Check the SEBI, RBI, and TRAI websites for scam alerts

Share Your Scam Story

If you’ve been scammed, you’re not alone. Sharing your experience on our forum can:

• Warn others about ongoing scams

• Help victims connect

• Provide updates on scam trends

Have you reported a scam in India? Please share your story and help spread awareness about online and internet scams.

This Scam Reporting List offers official government contacts, reporting links, and anti-fraud helplines for all South American countries.

If you have been scammed, act quickly — gather all proof (emails, receipts, chat logs), report it to the appropriate authority, and follow up regularly.

South America Scam Reporting List – Detailed Guide

Tips When Reporting a Scam in South America

• Keep all proof, including transaction receipts, screenshots, and chat logs.

• Report quickly – scammers often move money within hours.

• Follow up with authorities — some cases require multiple visits or calls.

• Avoid third-party “scam recovery” services that request upfront fees — many of these services are scams themselves.

• Warn friends, family, and other community members so they don’t fall victim to the same scam.

Reporting scams promptly helps prevent crime and safeguard others.

However, scams associated with North Korea—such as online fraud, cyberattacks, fake job offers, and cryptocurrency theft—are often conducted across borders.

If you suspect a scam linked to or originating from North Korea, report it to your country’s law enforcement or cybercrime agency.

1. Gather All Possible Evidence

Before reporting, collect and keep:

• The scammer’s email address, phone number, or username.

• Website URLs or IP addresses (if available).

• Screenshots of conversations or suspicious websites.

• Transaction details if money was sent.

• Any cryptocurrency wallet addresses used in the scam.

2. Where to Report a Scam Linked to North Korea

Although North Korea has no domestic reporting system, victims can reach out to the following international agencies.

3. Types of Scams Linked to North Korea

Be alert for:

• Crypto theft & exchange hacks

• Fake job offers in tech or design fields

• Romance scams for money laundering

• Business email compromise using stolen company data

• Malware & phishing attacks targeting banks and individuals

4. If You’re a Victim

• Report immediately to your local cybercrime agency.

• Contact your bank or crypto exchange to freeze transactions.

• Save all communication and evidence—do not delete anything.

• Share your case in our Scam Reports Forum to warn others.

5. Stay Informed & Stay Safe

North Korean-linked scams are often very sophisticated and backed by the state.

Join our Scam Awareness & Prevention section to learn about the latest threats and protect yourself from emerging fraud tactics.

Reporting a scam helps protect you, prevent further damage, and assist law enforcement in catching criminals.

Below is your step-by-step guide and the official reporting contacts in Nigeria.

1. Gather All Evidence Before Reporting

Before you file a report, make sure you have:

• The scammer’s phone number, email, or social media handle.

• Bank account details if payment was requested or made.

• Screenshots of chats, emails, or fake websites.

• Transaction receipts or proof of payment.

• Any other identifying information.

2. Where to Report a Scam in Nigeria

Here’s a list of official agencies where you can report fraud in Nigeria:

3. Additional Tips for Scam Victims in Nigeria

• Report to your bank immediately to try to block or reverse transactions.

• Block the scammer on all communication channels.

• Do not pay any more money, even if they claim it’s for "fees" or "clearance".

• Warn others by sharing your experience in our Anti-Fraud Forum Scam Reports Section.

4. Help Others Stay Safe

By reporting scams and sharing your experience, you help protect friends, family, and other Nigerians from falling prey to the same tricks.

Join our community discussion in the "Online & Internet Scams" section to stay informed about the latest fraud trends.

This guide explains where and how to report a scam in the UK, along with tips for gathering your evidence before filing a complaint.

Before You Report – Gather These Details

Before reaching out to any UK scam-reporting agency, have these prepared:

• Date & time of the scam

• Name or alias used by the scammer

• Exact messages, emails, or letters you received

• Payment method & transaction details (amount, bank, reference numbers)

• Website URLs or social media links used

• Location info if it was in-person

Where to Report a Scam in the UK

Why Reporting a Scam in the UK Matters

• Stops scammers from targeting more victims

• Helps law enforcement track criminal activity

• May help recover stolen money through official channels

• Raises awareness so others can avoid the scam

Final Advice for Forum Members

If you live in England, Wales, or Northern Ireland, start with Action Fraud for most scams.
If you’re in Scotland, contact Police Scotland via 📞 101.

You can also post your scam story in our Victim Support section so members can share advice, spot patterns, and warn others.

📌 Important: Never post your full bank account or personal details on the forum. Share sensitive information only with official authorities.

This guide will explain how to report a scam in the U.S., who to contact, and what information you’ll need.

Why Reporting a Scam Matters

Many victims hesitate to report scams because they're embarrassed or think nothing can be done. In reality, reporting helps:

• Stop scammers from targeting others

• Assist law enforcement in building cases

• Track and shut down fraudulent networks

• Raise awareness in your community

Before You Report – Checklist

Before reaching out to any agency, ensure you gather all the evidence you can.

• ✅ Screenshots of messages, emails, or ads

• ✅ Transaction receipts or bank statements

• ✅ Scammer’s phone numbers, emails, or usernames

• ✅ Dates and times of interactions

• ✅ Any documents, contracts, or photos sent by the scammer

Tip: Do not delete communications with the scammer until law enforcement advises you to do so.

Where to Report a Scam in the United States

Here’s a quick reference chart of U.S. agencies and organizations to contact depending on the type of scam.

Step-by-Step Reporting Process

1. Identify the right agency from the table above based on the type of scam.

2. Please fill out the online complaint form or call their hotline.

3. Attach evidence (such as screenshots or receipts) where possible.

4. Request a case number so you can follow up on the matter.

5. Monitor your email or phone for updates from investigators.

Extra Tips for Scam Victims

• Notify your bank or credit card company immediately if you sent money.

• Change passwords for email, banking, and social accounts.

• Freeze your credit if personal information was compromised (FTC Credit Freeze Guide).

• Stay updated on new scam alerts by visiting FTC Scam Alerts.

Final Thoughts

Reporting a scam may not always lead to an immediate fix, but it helps create a paper trail that can stop scammers over time. Even if you only lost a small amount of money, your report is important.

If you’ve been scammed, speak out, warn others, and take action now.