Secure Node: 2026-BFI-INTAKE
Status: Encrypted Section 7-G
BFI Portal
Case Registration Unit
Track Case
Archives
Intelligence Intake Form
Step 1: Identity & Incident Verification
Full Name
Email Address
Phone
Recovery Division
Crypto Asset Tracing
Wire Transfer Reversal
Romance Scam Recovery
Institutional Investment Fraud
Amount Lost (USD)
$
Incident Narrative
I certify that all provided information is accurate under penalty of perjury.
Generate Tracking ID & Submit Case
Quick Track
Search
Secure Local Registry
Empty Registry
Waiting for input...