REPORT SUSPICIOUS ACTIVITY
If you, or your organization, have identified a scam, but have not suffered a financial loss, you can still file a report based on the following criteria:
Attempted Wire Fraud:
If you were solicited to send a wire, and were provided bank account details, please notify the CBI Wire Fraud Response Team.
Internet-Facilitated Criminal Activity:
File an online complaint with the FBI's Internet Crime Complaint Center - www.IC3.gov