what happens when you report someone to the fbi

Answer (1 of 5): Someone at the FBI writes up a summary of what you said and makes a decision as to whether the information you provided is credible and indicates that a federal crime has occurred, then makes a recommendation as to whether it is worth investigation. Identity theft | USAGov In either case, the scammer can gain control over the victim's private texts and calls, and may then try to reset credentials for the victim's financial data and social media accounts. In public places, for example, criminals may engage in "shoulder surfing" watching you from a nearby location as you punch in your telephone calling card number or credit card numberor listen in on your conversation if you give your credit-card number over the telephone. Identity Theft - United States Department of Justice How Criminal Investigations Are Initiated | Internal Revenue Service Yes, if either you or the alleged subject of the Internet crime is located within the United States, regardless of citizenship, you may file a complaint with the IC3. Crimes against children should be filed with the National Center for Missing and Exploited Children. To claim a reward for information about tax fraud, use Form 211, Application for Award for Original Information PDF. The site is secure. This image may not be used by other entities without the express written consent of wikiHow, Inc.
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