Report Cyber Fraud Guidance

Create a report-ready case file before you complain.

This page helps you organize the details that are usually needed after cyber fraud, such as incident type, timeline, evidence, transaction details, and platform information.

Build My Case File Create Timeline Check Evidence

Page purpose This is a practical preparation tool for cyber fraud complaint guidance.

Case File Mode

Evidence Ready

Complaint packet

Your fraud report should not be confusing.

Incident summary What happened, where it happened, and when it started.

Evidence list Screenshots, links, transaction IDs, numbers, and usernames.

Timeline Step by step sequence of the fraud.

Action records Bank contact, support ticket, complaint reference, and updates.

Incident response lab

Select the incident type to generate a focused action plan

Each cyber fraud situation needs a different preparation path. Choose the closest match below.

Financial fraud action plan

Use this path when money has been transferred, debited, or blocked through an online scam.

Action plan copied.

Interactive packet builder

Generate a clean complaint preparation summary

This creates a structured summary that users can copy before filing a complaint or speaking to bank support.

Enter basic details

No sensitive data is required here. Avoid entering passwords, OTPs, full card details, or recovery codes.

Fraud category Financial impact Platform involved Evidence status

Case file preview

Copy this as a preparation note. It is not legal advice and not an official complaint submission.

Open Official Portal

Case file copied. Use it only as a preparation note.

Timeline builder

Build a clear incident timeline

A complaint becomes easier to understand when events are listed in order.

Add timeline event

Choose the event type and add a short note. You can add multiple entries.

Event type Short note

Timeline preview

These entries help explain the sequence of the incident.

Timeline copied.

Evidence locker

Mark evidence items as saved

This meter helps users understand whether their complaint details are organized enough.

Evidence readiness

This is a visual preparation meter, not an official score.

0% prepared

Evidence checklist copied.

Screenshot proof saved Chats, profile, payment request, threat message, fake page, or email.

Transaction proof saved UTR, transaction ID, date, time, amount, wallet, bank, or payment app details.

Scammer identifiers saved Phone number, UPI ID, email, username, profile URL, website link, or bank details.

Incident timeline prepared First contact, payment request, money transfer, threats, bank contact, complaint filing.

Action records saved Bank support ticket, complaint acknowledgment, reference number, and follow up notes.

Support script generator

Copy a clear support message

Victims often struggle to explain the issue. This section provides a clean support script.

Bank or platform support script

Use this while contacting your bank, payment app, or platform support team.

Hello, I want to report a suspected online fraud. Please help me secure my account and guide me on the complaint or dispute process. I have preserved relevant screenshots, transaction details, contact information used by the suspected party, and the timeline of the incident. Please share the reference number for this support request.

Support script copied.

Final preparation note

File only after your facts are organized.

CyberCrimesHelp.org provides awareness and complaint preparation guidance only. It is not a law firm, not a government authority, and does not guarantee recovery of funds. Use official reporting channels for complaint submission.

Open Official Cyber Crime Portal Open Evidence Guide Contact for Guidance