Worldwide Report Guide / Useful Help URL After You Got Scammed

2021年9月5日讀畢需時 1 分鐘

已更新：2022年4月11日

If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police.

The following format is the right way to report a scammer:-

Type of Scam example online shipping scams, investment scams
How were you contacted by the scammer (To provide the scammer contact number, social media account)
Date of your first conversation
What losses did you suffer example financial/ personal information/ banking details
Brief description of the scam (Describe how you got scammed)
Attached supporting documents or photos of your conversation

United States

IC3	https://www.ic3.gov/
FTC	https://www.ftc.gov
US Gov Report Scam and Fraud	https://www.usa.gov/stop-scams-frauds#item-35157
US Securities and Exchange Commission	https://www.sec.gov/tcr
Commodity Futures Trading Commission	https://www.cftc.gov/complaint
US Fincen Financial Crimes	https://bsaefiling1.fincen.treas.gov/lc/content/xfaforms/profiles/htmldefault.html
FINRA	https://www.finra.org/investors/need-help/file-a-complaint

Canada

Canada Anti Scam	https://antifraudcentre-centreantifraude.ca/index-eng.htm
Toronto Police (Value more than 5,000)	http://www.torontopolice.on.ca
York Regional	https://www.yrp.ca/en/index.asp
Peel Regional Police	https://www.peelpolice.ca/en/report-it/make-a-report-online.aspx
Vancouver Cybercrime	https://vpd.ca/report-a-crime/
Non Profit Debt Consolidation	https://www.creditcanada.com/
Toronto, Non Profit Credit Counselling Society	https://nomoredebts.org/

Europe

Europol	https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
Actionfraud	https://www.actionfraud.police.uk

Singapore

Singapore Police Force	https://eservices.police.gov.sg/content/policehubhome/homepage.html
Credit Counselling Singapore	https://ccs.org.sg/
Food Banks	https://foodbank.sg/
MSF	https://www.msf.gov.sg/Comcare/Pages/Short-to-Medium-Term-Assistance.aspx

Australia

Hong Kong

Hong Kong Technology Crime	https://www.gov.hk/en/residents/communication/infosec/technologycrime.htm
Hong Kong Police Force	https://www1.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/PolicePublicPage
ADCC	https://www.police.gov.hk/ppp_tc/04_crime_matters/adcc/contact.html