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I want to report fraud

You can report fraud using the form below.

Warning!  We handle your information with care

While the information and data you share with us is handled with extreme care, please note that you might be named as a source in our investigation file if one is created. Would you like to remain anonymous? Then please contact Report Crime Anonymously or send an anonymous letter. If you use the form below and indicate that you wish to remain anonymous, we cannot process your report.

Unfortunately, it is not possible to report fraud by telephone.

Would you like to report information about serious financial fraud confidentially? Then contact the Team Criminele Inlichtingen (TCI) (Criminal Intelligence Team) of the FIOD.

Is my report anonymous? What does the FIOD do with my information? Will the FIOD use all the information I send? Will I be kept informed? See the frequently asked questions.