How Do You Turn in Scammers for Fraud?

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Access the "Welcome to IC3" page on IC3's homepage. (See Resource 1)

Read the overview information and select the "File a Complaint" link at the bottom of the page.

Read the information under the "File a Complaint" section and agree to the terms and conditions by selecting the "I Accept" button located at the bottom of the page. You are redirected to the "Incident Characteristics" page.

Choose the radio button matching the nature of suspected fraud, select "Next" and follow the prompts to complete the "Incident Characteristics" questionnaire. After completing the questionnaire, you are redirected to an online "Complaint Referral Form" that matches the nature of the suspected fraud.

Provide your personal credentials, such as your name, address and the name of your local law enforcement agency, in the boxes provided.

Complete the remaining form by entering as much detail as possible regarding the individual you suspect of committing the alleged fraud.

Scroll to the bottom of the page, select "Next" and submit the form by following the prompts.

References

Resources

About the Author

Eric Som has been writing professionally since 2002, contributing to various websites. He is certified through the Association of Certified Fraud Examiners. Som holds a Bachelor of Arts in English and a Bachelor of Laws from Handong Global University. He also has a Juris Doctor degree from an Ohio law school.

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