Cybercrime can be particularly difficult to investigate and prosecute because it often crosses legal jurisdictions and even international boundaries.
Who to Contact
Contact TCB at 1-800-422-5675 and report your situation. TCB will take measures to put controls on your accounts and online banking to possibly keep you from any further loss. TCB can offer you a free referral to our ID Theft Protection company who can give you instructions on other measures you may need to take to protect your identity.
Local law enforcement. Even if you have been the target of a multijurisdictional cybercrime, your local law enforcement agency has an obligation to assist you, take a formal report, and make referrals to other agencies.
IC3. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center. Complaints may be filed online at https://www.ic3.gov/.
Federal Trade Commission. The FTC does not resolve individual consumer complaints, but does operate the Consumer Sentinel, a database that is used by civil and criminal law enforcement authorities worldwide. File your complaint at https://reportfraud.ftc.gov/
