Protecting You From Financial Fraud
I.C.3. Coordinate continued collaboration with accredited organizations and digital platforms to combat cross-border online fraud. If you or someone you know has been affected, please contact us as soon as possible to register a complaint so we can assist in recording the details and provide support for subsequent investigations and rights protection.
Who We Are
About IC3 Anti-Fraud Consulting
(I-C-3) is a security system for reporting online fraud, identity theft, and phishing attacks.
Our Mission
To protect the public from cybercrime, fraud, and unauthorized financial activities by providing security support, risk awareness, and assistance to help individuals safeguard their online safety and legal rights.
In 2025, the FBI enabled approximately 175 arrests through 13 joint operations with the CBI and other local law enforcement. Since 2022, the FBI and CBI have had over 1,200 exchanges of information to support criminal investigations, with more than 475 arrests across 27 joint operations. The FBI has conducted hundreds of interviews and continues to support Indian law enforcement efforts to dismantle and disrupt fraudulent call centers and the prosecution of individuals in India perpetrating these frauds.
FBI Baltimore Field Office
In December 2025, the CBI and FBI shut down a cybercrime network in Noida, India. Six people were arrested for scamming over 600 U.S. citizens through tech-support fraud and by posing as U.S. government agencies. The operation uncovered over $48.7 million in losses, with investigations and further arrests ongoing.
FBI San Diego Field Office
In November 2025, the FBI San Diego Elder Justice Task Force and partner agencies carried out arrests and searches targeting an international elder scam network. IC3 reports helped identify more than 500 U.S. victims with losses exceeding $40 million. Read More: Nineteen Alleged Fraudsters Arrested for Conspiring to Scam Over 500 U.S. Seniors — FBI.
BEC / Real Estate Fraud
In August 2025, the RAT received a complaint about a BEC/real estate fraud. Homebuyers received a fake email impersonating their attorneys and transferred over $449,000 to a fraudulent account. After the scam was discovered, the victims reported it to their bank. Following an IC3 complaint, the RAT quickly requested a freeze on the fraudulent account. The recipient bank confirmed that the full amount remained in the account and was placed on hold.
What We Offer
Our Services
Comprehensive anti-fraud solutions tailored to your specific situation — from immediate incident response to long-term prevention architecture.
Fraud Investigation & Analysis
Comprehensive investigation of suspected fraudulent activity with detailed forensic analysis, evidence collection, and incident reporting to help you understand the full scope of any breach.
Fraud Prevention Strategy
Tailored prevention frameworks designed around your specific risk profile — covering internal controls, staff training protocols, and early-warning detection systems.
Digital Asset & Financial Recovery
Expert guidance on tracing and recovering misappropriated funds or digital assets, working in coordination with financial institutions and law enforcement bodies.
Compliance Consulting
Advisory services to help your organization meet regulatory obligations related to anti-money laundering (AML), KYC, and fraud-related compliance requirements.
Risk Assessment & Audit
Structured risk assessments that identify vulnerabilities in your financial and operational processes before bad actors can exploit them.
Legal Coordination & Referral
Facilitating connections between clients and experienced legal professionals where civil litigation or criminal referrals are necessary to pursue full remedies.
Two decades of escalating cybercrime — the scale of the threat we help our clients navigate.
Not sure which service you need?
Contact our team for a free preliminary assessment of your situation.
Reach Out
Contact Us
All consultations are confidential. Reach us through any of the channels below and a specialist will respond promptly.
All communications are treated with strict confidentiality. We do not share your details with third parties.