| Your identity was stolen for financial transactions | - FBI local office
- US Secret Service
- FTC
- Internet Crime Complaint Center (IC3)
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| You believe that your identity has been used to claim your U.S. tax refund | |
| A child in your care has been inappropriately contacted online | - FBI local office
- Internet Crime Complaint Center (IC3)
- Your local police
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| Your home business has been hit by ransomware | - FBI local office
- US Secret Service
- Internet Crime Complaint Center (IC3)
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| A medical practitioner is making commercial use of your medical records | - Office for Civil Rights (for HIPAA violation)
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