REPORT SUSPICIOUS ACTIVITY

2016_Seal_Color (1).gif

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

690 Kipling Street, Suite 4000, Lakewood, Colorado, 80215

303-239-4211

2016_Seal_Color (1).gif