Report Fraud & File Incident Alerts
Choose the appropriate path: report directly to federal law enforcement or submit an anonymous lead for our research team.
Important Consumer Authority Notice
Bustathief.net is an independent consumer education platform, NOT a law enforcement, governmental, or private investigation agency. We do not accept official police reports, conduct criminal investigations, or recover stolen funds. If you have experienced financial loss or identity theft, report directly to your financial institution and the authorized official desks below.
Official Regulatory & Law Enforcement Agencies
If you have actively lost funds, experienced identity theft, or need to lodge a formal criminal complaint, submit directly to government authorities:
United States
Federal Trade Commission (FTC)
General Consumer Fraud, Identity Theft & Deceptive Business Practices
FBI Internet Crime Complaint Center (IC3)
Internet Crime, Wire Fraud, Crypto Scams, BEC & Ransomware
Consumer Financial Protection Bureau (CFPB)
Deceptive Banking, Mortgages, Credit Cards & Unlawful Debt Collection
FTC IdentityTheft.gov
Official Federal Identity Theft Recovery Plans & Affidavits
U.S. Postal Inspection Service (USPIS)
Mail Fraud, Counterfeit Postal Checks & Delivery Impersonation
Securities and Exchange Commission (SEC)
Securities Fraud, Ponzi Schemes, Fake Brokerages & Investment Fraud
United Kingdom
City of London Police (Action Fraud)
National Fraud & Cyber Crime Intake & Police Intelligence Routing
Financial Conduct Authority (FCA) ScamSmart
Unauthorized Investment Advisers, Clone Firms & Pension Fraud
Canada
Canadian Anti-Fraud Centre (CAFC / RCMP)
National Fraud, Identity Theft, Investment & Telemarketing Scams
Australia
National Anti-Scam Centre (Scamwatch / ACCC)
National Cyber, Consumer Scam Intake & Threat Disruption Network
European Union & International
Europol Cybercrime Desk
Cross-Border European Cybercrime, Ransomware & Syndicate Operations
European Consumer Centre Network (ECC-Net / EVZ)
Cross-Border EU Consumer Disputes, Counterfeit Retail & E-Commerce Fraud
Submit a Scam Lead for Editorial Investigation
Submitted indicators of compromise (phone numbers, email templates, crypto wallets, spoofed URLs) are analyzed by our research desk to alert the public.