FlowTrace logo

Country Intelligence

United States Scam Intelligence

IC3 is the primary federal cybercrime intake. FTC ReportFraud is useful for consumer fraud records and education.

Country Overview

Region

North America

Reported scam loss

Multi-billion annual cybercrime losses (USD)

Year

2025-2026

Reported cases

IC3 / FTC reported

Crypto scam reporting

yes

Last updated

2026-05-23

Common Scam Patterns

Investment fraudBusiness email compromiseRomance scamsCrypto recovery scams

Source Citations

FBI IC3

FTC ReportFraud

CISA

Country intelligence is an investigation aid. Always verify official procedures with the relevant public authority before filing a report.