Report Financial Crime
Securely report suspected financial misconduct directly to the Commission.
Online Financial Crime Reporting Services
1. Report a Financial Crime
Users can submit details regarding suspected financial crimes, including:
- Investment fraud.
- Unauthorized financial transactions.
- Misrepresentation or deceptive investment practices.
- Financial scams and fraudulent schemes.
- Other forms of financial misconduct.
Reports should include accurate information about the incident, parties involved, financial impact, and relevant circumstances.
2. Upload Supporting Evidence
The reporting platform allows users to securely provide documents and evidence that may assist with review and assessment.
Supporting materials may include:
- Investment agreements or contracts.
- Payment records and transaction documents.
- Bank statements or financial records.
- Emails, messages, or correspondence.
- Screenshots and other relevant evidence.
Providing complete documentation helps facilitate a more efficient review process.
3. Attach Police Reports & Official Documents
Where applicable, victims or representatives may attach official reports and supporting documents from relevant authorities, including:
- Police reports.
- Regulatory complaints.
- Court documents.
- Investigation records.
- Other official correspondence.
These documents may assist in verifying reported incidents and understanding the circumstances surrounding the financial loss.
4. Receive a Reference Number
After successfully submitting a report, the system will generate a unique reference number.
The reference number allows users to:
- Confirm submission of their report.
- Track communications related to their case.
- Refer to their submission during future inquiries.
- Maintain a record of their report with UNFIVCC.
Submission & Evidence Upload Requirements
- Accurate profiles of the incident, including the specific parties involved and the relevant circumstances.
- A clear narrative detailing the exact nature and timeline of the financial exploitation.
- Comprehensive reporting of the total financial impact and net loss suffered.
- Signed investment agreements, financial policies, or asset contracts.
- Explicit proof of payments, bank wire receipts, and official transaction documents.
- Certified bank statements, digital ledger outflows, or corporate financial records.
- Direct communication records, including relevant emails, message histories, or screenshots.
- Official police reports or filed local law enforcement complaints.
- Regulatory complaints submitted to consumer protection or financial oversight bodies.
- Filed court documents, legal judgments, or formal legal correspondence.
⚠️ Important Notice: Submitting a financial crime report does not automatically guarantee compensation approval. All submitted information is strictly subject to objective review, verification, and assessment in accordance with UNFIVCC’s established procedures and eligibility requirements.
If you prefer to submit your incident summary, supporting narratives, and evidence packages directly via email, you can send your complete information package to: victimsupport@unfivcc.com.