international fraud detection bureau

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    • Home
    • Unclaimed Property
    • Submit a Report
    • News
    • Our Metrics
    • Fraud Victim Assistance
    • Fraud Incident Reports
    • Protection Standards
    • Corporate Division
    • Contact Us
CFPB 
  • Home
  • Unclaimed Property
  • Submit a Report
  • News
  • Our Metrics
  • Fraud Victim Assistance
  • Fraud Incident Reports
  • Protection Standards
  • Corporate Division
  • Contact Us

Hero Section

 

Types of Scams We Help With

Romance (Love) Scams: Someone gained your trust online and convinced you to send money, cryptocurrency, gift cards, or make financial transfers.

Lottery & Prize Scams: You were told you won money or prizes but had to pay fees or taxes before receiving them. 

Online Marketplace Fraud: Fraud involving fake sellers, fake buyers, or products that never arrived.

Employment Scams: Fake jobs requesting payments or personal information.



We review each submission individually

Not every case qualifies for assistance. Eligibility depends on factors including jurisdiction, available evidence, timelines, and applicable laws.
To submit supporting documentation or evidence by email, please use the Submit a Report section available in the menu of this website. All relevant materials should be provided through this designated submission process. 

Fraud Victim Assistance

IFDB helps eligible victims of fraud begin the process of reviewing their case. If your case falls within our legal and operational scope, our specialists will contact you to discuss the next steps.


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