Reporting a Crime

If you suspect or have knowledge of financial crimes, it’s crucial to report them immediately. Your information can help us take action against illegal activities and protect the financial system. Below, you’ll find detailed instructions on how to report a financial crime.

How to Report a Crime

To report a financial crime, please follow the steps below. You can choose to report anonymously if you prefer.

Online Reporting Form

Complete our secure online reporting form to provide details about the suspected financial crime. The form ensures your information is transmitted safely.

Email

Send an email to report@financialcrimesgov.com with detailed information about the suspected crime. Include as much detail as possible to aid our investigation.

Phone

Call our dedicated hotline at +1 (571)-513-7011 ext 3315 to report a financial crime. Our operators are available Monday to Friday, 9 AM to 5 PM.

What Information to Provide

Nature of the Crime: Describe the type of crime (e.g., money laundering, fraud).
Involved Parties: Names, addresses, and any identifying details of individuals or organizations involved.
Dates and Times: Specific dates and times when the crime occurred or was discovered.
Financial Details: Amounts of money involved, account numbers, and transaction details.
Supporting Documents: Attach any relevant documents, such as emails, invoices, or transaction records.
Contact Information: Your contact details (optional) for follow-up questions.