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2017 Industry Alerts RSS Symbol

  1. Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture

Terms and Conditions

Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions.

Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

  • What details will I be asked to include in my complaint?
  • What happens after I file a complaint?
  • How are complaints resolved?
  • Should I retain evidence related to my complaint?

Complaints filed via this website are analyzed and may be referred to federal, state, local or international law enforcement and partner agencies for possible investigation.

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We thank you for your cooperation.

By clicking "I Accept" you acknowledge the following:

I understand any contact or investigation regarding any complaint I file on this website is initiated at the discretion of the agency receiving the complaint information. I will not be contacted by the IC3.

The information I'm providing on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (TITLE 18, U.S. CODE, SECTION 1001)