Global Fraud Intelligence Network
The Global Fraud Intelligence Network connects law enforcement agencies across 189 countries to detect, investigate, and prevent financial fraud — from crypto scams to cross-border impersonation networks. Report a scam in 17 seconds.
Our automated pipeline detects scams, collects evidence, and routes cases to the correct national authorities — automatically.
Victims file complaints through our secure portal in any of 7 languages. No technical knowledge required.
Our deterministic engine analyzes 300+ scam patterns across 15 categories to identify the scam type and risk level.
72 intelligence providers automatically gather evidence — domains, wallets, IP addresses, hosting info, and more.
Cases are automatically routed to the correct national cybercrime authority, Interpol, and Europol (for EU countries).
Secure multi-language portal for victims to report fraud with file uploads and automatic case ID assignment.
File a complaint →Search our database of known scam websites. Check any domain before you send money or share information.
Check a website →Get real-time scam alerts and educational awareness messages through our public Telegram bot.
@GFINofficialbot →Real-time fraud intelligence statistics — scam types, geographic distribution, financial losses, and trends.
View analytics →Multi-chain cryptocurrency wallet scanner supporting BTC, ETH, TRON, SOL, and 6 other chains with USDT tracking.
Police access →Automated routing to 189 national cybercrime authorities, Interpol NCBs, and Europol for EU member states.
Learn more →Check any domain against our database of reported scam websites. Free, instant, no registration required.
GFIN tracks 15 categories of fraud. Learn how to recognize and avoid each type.
Someone promises to recover money you lost? They're scamming you again.
Online relationship leads to requests for money, crypto, or gifts.
Guaranteed returns, pressure to act fast, fake trading platforms.
Fake emails, SMS, or websites designed to steal your credentials.
Someone pretends to be from your bank, government, or tech support.
Fake giveaways, mining schemes, and wallet-draining contracts.
"Your computer is infected" — fake support agents want remote access.
Pay upfront for a loan, prize, or service that never materializes.
Work-from-home offers requiring you to pay for training or equipment.
GFIN routes intelligence to national cybercrime units, Interpol, and Europol — ensuring cross-border cooperation across 189 countries.
Report it now. Your complaint could help prevent others from becoming victims.
📝 File a Complaint