File a Report

If you or someone you know has been the victim of financial crime, use this form to report it to the FCIC.

When you submit this form, it will not automatically collect your details like name and email address unless you provide it yourself.

* Required Fields

Please select the option that best describes you. I am:

A member of the public Law Enforcement Financial Institution

Name

Phone

Preferred Contact Method

Email Phone

Law Enforcement Agency

Financial Institution

Position

I'm submitting this form on behalf of someone else

Yes No

Name

Phone

Incident Date or Start Date

Please provide a brief description of the incident. If possible, include your total estimated losses, and a timeline of events — when you first made contact with the individual(s) involved, your most recent contact, and how you communicated with them.

Indicate whether you are aware of any related complaints or investigations in other jurisdictions.

Indicate whether you are aware of any other financial institutions that may be involved, and whether there are any ongoing investigations or complaints filed with other law enforcement agencies.

File a Report

Financial Crimes Intelligence Center

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