Contact | GFIN — Global Fraud Intelligence Network

⚠️ In Immediate Danger or Financial Loss?

Contact your local emergency services (999 / 112 / 911) or your national fraud hotline immediately. GFIN processes complaints within 17 seconds but is not an emergency service.

💬 Telegram Bot — Fastest Response

Check if a website is a scam, get scam alerts, and access awareness materials

Open @GFINofficialbot →

Contact Channels

📧

Report a Scam

File a complaint online

gfin-system.com/victim →

🔍

Check a Website

Search scam database

gfin-system.com/scam-sites →

👮

Police Access

Law enforcement login

gfin-system.com/police/login →

📊

Analytics

View fraud statistics

gfin-system.com/analytics →

🔒

Privacy & Data

GDPR / data requests

privacy@gfin-system.com

⚖️

Legal

Terms, DPA, MLAT

legal@gfin-system.com

🛠️

Technical Support

Platform issues, bugs

support@gfin-system.com

ℹ️

General Info

Partnerships, media

info@gfin-system.com

National Fraud Reporting Hotlines

If you prefer to report directly to your national authority:

🇬🇧 UK: Action Fraud — 0300 123 2040 — actionfraud.police.uk
🇪🇸 Spain: Policía Nacional — 091 — policia.es
🇩🇪 Germany: Bundeskriminalamt (BKA) — bka.de
🇫🇷 France: Cybermalveillance — 17 — cybermalveillance.gouv.fr
🇺🇸 USA: IC3 (FBI) — ic3.gov
🌍 Other: GFIN auto-routes to 189 countries — File a complaint →

Response Times

✅ Complaint filed: Automated investigation starts in ~17 seconds
✅ Status updates: Sent automatically as investigation progresses
✅ Telegram bot: Instant responses to /check, /list, /stats commands
✅ Email support: Within 48 hours during business days
✅ Police registration: Administrator reviews within 1 business day

Contact GFIN