Report a fraud
Guided fraud report
The reporting flow collects the incident, the people involved, the money, your evidence and your contact details across six short steps. Your report is turned into a structured case with its own reference.
- 1Incident
- 2People
- 3Money
- 4Evidence
- 5Contact
- 6Review
About 10 minutes
You can leave and come back — your draft stays on this device.
Private by default
Contact details are visible only to you and assigned investigators.
Trackable case
You receive a case reference to follow progress at any time.
FraudsIntel records reports and structures them as intelligence. It is not a law enforcement agency and a report does not establish wrongdoing.