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:

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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.

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Internet-Facilitated Criminal Activity:

File an online complaint with the FBI's Internet Crime Complaint Center - www.IC3.gov

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