Mandatory Privacy Policy
The collection of information on this form is authorized by one or more of the following statutes: 18 U.S.C. § 1028 (false documents and identity theft); 1028A (aggravated identity theft); 18 U.S.C. § 1029 (credit card fraud); 18 U.S.C. § 1030 (computer fraud); 18 U.S.C. § 1343 (wire fraud); 18 U.S.C 2318B (counterfeit and illicit labels); 18 U.S.C. § 2319 (violation of intellectual property rights); 18 U.S.C. § 1461(mailing obscene or crime-inciting matter); 18 U.S.C. § 1465 (production and transportation of obscene matters for sale or distribution); 18 U.S.C. § 2314 (transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting); 18 U.S.C. § 2251 (sexual exploitation of children); 18 U.S.C. § 2252 (certain activities relating to material involving the sexual exploitation of minors); 18 U.S.C. § 2252A (certain activities relating to material constituting or containing child pornography); 18 U.S.C. § 2260 (production of sexually explicit depictions of a minor for importation into the United States); 28 U.S.C. § 533 (FBI authorized to investigate violations of federal law for which it has primary investigative jurisdiction); and 28 U.S.C. § 534 (FBI authorized to collect and maintain identification, criminal information, crime, and other records).
The collection of this information is relevant and necessary to document and investigate reports of cyber-enabled crime. Submission of the information requested is voluntary; however, your failure to supply requested information may impede or preclude the investigation of your complaint.
The information collected is maintained in one or more of the following Privacy Act Systems of Records:
- FBI Central Records System, JUSTICE/FBI-002, notice of which was last published, in full, in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998), amended by 66 Fed. Reg. 8425 (Jan. 31, 2001), 66 Fed. Reg. 17200 (Mar. 29, 2001), 82 Fed. Reg. 24147 (May 25, 2017), and 91 Fed. Reg. 27085 (May 13, 2026);
- FBI Data Warehouse System, JUSTICE/FBI-022, notice of which was last published, in full, in the Federal Register at 77 Fed. Reg. 40631 (July 10, 2012), amended by 82 Fed. Reg. 24151, 157 (May 25, 2017), and 91 Fed. Reg. 27085 (May 13, 2026).
The information collected may be disclosed in accordance with the Routine Uses referenced in the System of Records Notices, hyperlinked above, or as otherwise permitted by law.
Visit IC3's Privacy Notice page for more information.