SECURE REPORT PORTAL
Report a Financial Crime
Your report is encrypted the moment you submit it. You do not need documents or exact dates — just tell us what happened.
What type of crime occurred?
Not sure which category fits? Pick the closest one — your case officer will clarify on your call.
Bank or card fraud
Phishing, fake transfers, card cloned
Investment scam
Ponzi, fake returns, promised profits
Crypto fraud
Rug pull, fake wallet, exchange scam
Gambling platform
Winnings blocked, rigged odds
Impersonation
Fake bank, fake authority, fake company
Something else
I'll explain in my own words
€
Estimate is fine. This helps us prioritise urgent cases.
You can add more detail on your verification call. Nothing you write here is shared outside EFCA.
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