U.S. Department of Justice Seal

U.S. Department of Justice

Money Laundering and Asset Recovery Section

Report Financial Fraud to the Department of Justice

If you've been a victim of gift card, wire transfer, cryptocurrency, or other financial scams, MLARS investigators can help. Our secure reporting system protects your information while building cases against criminals.

Emergency Fraud Alert

If you're being pressured to send money right now: Stop communication immediately. No legitimate business or government agency requires payment via gift cards or wire transfers. Call local law enforcement if you feel threatened.

Report Financial Fraud

Select how you were asked to send money to begin your secure report. Your information is protected under federal law.

Gift Cards

Amazon, Apple, Google, Walmart, Target, Visa/Mastercard gift cards, etc.

Wire Transfers

Bank wires, Western Union, MoneyGram, Zelle, PayPal, Cash App, etc.

Cryptocurrency

Bitcoin, Ethereum, USDT, or other digital currencies.

Other Methods

Prepaid cards, mobile payments, money orders, or other payment types.

Need immediate assistance? Call the MLARS Financial Crimes WhatsApp: (202) 514-1263

Fraud Prevention Resources

Protect Yourself

Learn how to recognize and avoid common financial scams.

Victim Support

Resources and assistance for fraud victims.

Legal Resources

Official DOJ documents and legal frameworks.

Official DOJ Documents & Reports

Annual Reports

Official MLARS performance reports and statistics.

Legal Guidelines

DOJ policies and prosecution guidelines.

Statistical Reports

Fraud statistics and trend analysis.

MLARS Impact Statistics

$4.2B

Assets Recovered

FY 2025 through forfeiture actions

3,200+

Cases Investigated

Annual financial crime cases

120+

Countries

International partnerships

40+

Years of Service

Combating financial crime

Secure Fraud Report Form

All information submitted is protected under the Privacy Act and will only be used for investigation purposes.

1
Your Information
2
Scam Details
3
Payment Info
4
Contact Methods

Your Information

We need your contact information to follow up on your report. All information is confidential.

Please enter your first name
Please enter your last name
Please enter a valid email address
Please enter your phone number
Optional - Only needed for official correspondence

Scam Details

Tell us about what happened. Be as specific as possible.

Please select the type of scam
Please describe how you were contacted
Please describe what happened
Please enter the amount lost

Payment Information

Provide details about how you sent the money.

Include specific information like account numbers, confirmation numbers, or transaction IDs
Please provide payment details

Contact Preferences

How would you like us to contact you about your case? Select all that apply.

Email
Phone
Whatsapp
Telegram