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How to Report a Scam in Russia – Step-by-Step Guide for Victims

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Online scams, phone fraud, and cybercrime are increasing in Russia. Whether you are a Russian citizen, an expat, or a foreign visitor who has been targeted, knowing how and where to report a scam can help protect you and others.

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

Authority / Platform

Purpose

Contact / Website

Notes

Ministry of Internal Affairs (MVD)

For reporting fraud, theft, and cybercrime within Russia.

https://мвд.рф

Can be reported in person at a local police station or via an online form.

Cybersecurity Department (GUVD)

Handles internet-related crimes, phishing, and hacking cases.

Cybercrime Contact Form

Prepare screenshots and transaction records before submitting your report.

Prosecutor General’s Office

For serious fraud cases involving large sums or organized groups.

https://genproc.gov.ru

Accepts written complaints and online submissions.

Roskomnadzor

Blocks fraudulent websites and removes scam content.

https://rkn.gov.ru

Best for fake websites, social media scams, and misleading ads.

Central Bank of Russia

For financial scams involving banks, loans, or payment systems.

https://cbr.ru/Reception/

It can help freeze transactions and investigate fraudulent transfers.

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.

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