ReportCyberCrime

Report a Cyber Crime

Making Africa safer for all, online.
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Where did this crime occur?
Who are you reporting on behalf of?

Myself / an individualA business or an organization (in development)A government department or agency (in development)

Reporting an Individual Cyber Crime
Before you report:

You are reporting as an individual. It will take you approximately 10 minutes to complete.

Please make sure you have the following details ready before you start:
1. Details of what happened, including dates and any financial transactions made
2. The victim’s gender, date of birth and contact details
3. Whether the victim is willing to make a formal statement
If you have lost money, please be aware that it is extremely unlikely that money will be recovered. So it is important to contact your bank immediately – or any other institution that you used to transfer money such as PayPal, Western Union, Facebook, Jiji etc.

When you submit your report:
You will receive a ReportCyber receipt that has your unique Report Reference Number. You can provide this number to financial institutions or other organisations as proof that a report has been submitted to us. Please note that we are NOT associated with law enforcement or other agencies of government and you may still have to report to the relevant police unit. You can also download a copy of your report details for your records.

Your report is important:
We are NOT a government agency nor affiliated to any crime investigation and prevention arm of any government. At MoringaCARE, we have a unified team of Cybersecurity experts with extensive network that are abreast of the latest wave of attack on people, businesses, critical infrastructure and the environment. We leverage on this network of international security experts and our local knowledge to investigate and deter cybercrimes/ Your report will feed into this purpose and help to shape responses to dealing with cybercriminals.

We do liaise with relevant authorities as we deem fit to represent you or assist in investigating and prosecuting cybercrimes with the sole aim of bringing criminals to justice, prevent further attacks and, where possible, recover any residual assets that are the proceed of such crimes.

Where you have reported anonymously or otherwise told us not to share your details, we will respect that and anonymize the data in a way that as a data subject, you can no longer be identified directly or indirectly.

By reporting, you will be helping to stop other people from falling victim to the same issue. Your report will also assist us in understanding cyber-crime operations and developing strategies to mitigate and disrupt adversorial plans and tactics in a wat that makes Africa a safe place online.

For more information about how we use your report, please see our Privacy Statement.

Reporting a Business cyber crime
Before you report:

You are reporting as a business. It will take you approximately 10 minutes to complete.

Please make sure you have the following details ready before you start:
1. The Corporate Affairs Commission (CAC) issued Company Registration Number
2. Details of what happened, including dates and any financial transactions made
3. Whether the victim is willing to make a formal statement
4. If you have lost money, please be aware that it is extremely unlikely that money will be recovered. So it is important to contact your bank immediately – or any other institution that you used to transfer money such as PayPal, Western Union, Facebook, Jiji etc.
When you submit your report:
You will receive a ReportCyber receipt that has your unique Report Reference Number. You can provide this number to financial institutions or other organisations as proof that a report has been submitted to us. Please note that we are NOT associated with law enforcement or other agencies of government and you may still have to report to the relevant police unit. You can also download a copy of your report details for your records.

Your report is important:
We are NOT a government agency nor affiliated to any crime investigation and prevention arm of any government. At MoringaCARE, we have a unified team of Cybersecurity experts with extensive network that are abreast of the latest wave of attack on people, businesses, critical infrastructure and the environment. We leverage on this network of international security experts and our local knowledge to investigate and deter cybercrimes/ Your report will feed into this purpose and help to shape responses to dealing with cybercriminals.

We do liaise with relevant authorities as we deem fit to represent you or assist in investigating and prosecuting cybercrimes with the sole aim of bringing criminals to justice, prevent further attacks and, where possible, recover any residual assets that are the proceed of such crimes.

Where you have reported anonymously or otherwise told us not to share your details, we will respect that and anonymize the data in a way that as a data subject, you can no longer be identified directly or indirectly.

By reporting, you will be helping to stop other people from falling victim to the same issue. Your report will also assist us in understanding cyber-crime operations and developing strategies to mitigate and disrupt adversorial plans and tactics in a wat that makes Africa a safe place online.

For more information about how we use your report, please see our Privacy Statement.

Government Department or Agency
Before you report:

You are reporting a cybercrime that has happened to a government department or agency. It will take you approximately 10 minutes to complete.

Please make sure you have the following details ready before you start:
1. Details of what happened, including dates and any financial transactions made
2. Whether the victim (i.e. someone from the government department) is willing to make a formal statement
3. If you have lost money, please be aware that it is extremely unlikely that money will be recovered. So it is important to contact your bank immediately – or any other institution that you used to transfer money such as PayPal, Western Union, Facebook, Gumtree etc.
When you submit your report:
You will receive a ReportCyber receipt that has your unique Report Reference Number. You can provide this number to financial institutions or other organisations as proof that a report has been submitted to us. Please note that we are NOT associated with law enforcement or other agencies of government and you may still have to report to the relevant police unit. You can also download a copy of your report details for your records.

Your report is important:
We are NOT a government agency nor affiliated to any crime investigation and prevention arm of any government. At MoringaCARE, we have a unified team of Cybersecurity experts with extensive network that are abreast of the latest wave of attack on people, businesses, critical infrastructure and the environment. We leverage on this network of international security experts and our local knowledge to investigate and deter cybercrimes/ Your report will feed into this purpose and help to shape responses to dealing with cybercriminals.

We do liaise with relevant authorities as we deem fit to represent you or assist in investigating and prosecuting cybercrimes with the sole aim of bringing criminals to justice, prevent further attacks and, where possible, recover any residual assets that are the proceed of such crimes.

Where you have reported anonymously or otherwise told us not to share your details, we will respect that and anonymize the data in a way that as a data subject, you can no longer be identified directly or indirectly.

By reporting, you will be helping to stop other people from falling victim to the same issue. Your report will also assist us in understanding cyber-crime operations and developing strategies to mitigate and disrupt adversorial plans and tactics in a wat that makes Africa a safe place online.

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PCI - Online Abuse

You received an email suddenly, from someone you don’t know, blackmailing or demanding you pay money
Date you received the email

MonthDayYear
Date
Amount demanded ( in Equivalent Naira)
Payments already made ( in Equivalent Naira)
Paste the email address used to send the email to you here:
example@example.com
Email address at which the email was received
example@example.com
Paste the email subject or titlle here:
Other details that you will like to tell us

0/0

PCI - Online Abuse

Someone is bullying, harassing or stalking you online and you are concerned about your safety
Select the option that best describe what you are experiencing

PCI - Identity Fraud

Your identity information has been obtained or used by someone else (select this option if you have been affected by a data breach)
Do you think your details were obtained as part of a Data Breach?

YesNo
Has the organization you suspect advised you of the breach?

YesNoI don't suspect any organization
Name of the organization you suspect

PCI - Identity Fraud

Someone is pretending to be you and emailed a request for payment
Select all that you think led to the theft of your personal identifying information

You clicked on a link that took you to a malicious siteYou beleive your machine is compromised - Virus/Malware etcYou received a phone call requesting you to visit a site or call out a code etc
How did you become aware that your data has been compromised, select all that apply?

Accounts have been opened or loans taken in your nameYou have been logged out of your email or phone number has been reassigned to someone elseGoods or services have been purchased in your name and you have received bills for thisOther (please explain in the Description of events)

PCI - Money loss or Compromised Accounts

Someone has deceived you into investing money in a fraudulent scheme, or you think a scheme is fraudulent
When was the first Online contact with you made?

MonthDayYear
Date
How was the contact made?

EmailSocial MediaPhoneInvestment Seminar and directed to a websiteVideo presentationOthers - please explain in description below

PCI - Money loss or Compromised Accounts

An online account has been accessed without permission or without your knowledge and money has been stolen
Select all that you think led to the theft of your personal identifying information

You clicked on a link that took you to a malicious siteYou beleive your machine is compromised - Virus/Malware etcYou received a phone call requesting you to visit a site or call out a code etc

PCI - Money loss or Compromised Accounts

Someone you met online who you formed a relationship with requested money or deceived you into transferring money or gifts
Date relationship started

MonthDayYear
Date
Website where you met
How much has been requested
How much has been transferred?
Are you still communicating with this person?

YesNo
In which country is this person claiming to reside?

PCI - Money loss or Compromised Accounts

Someone has deceived you into buying or selling products or services online or to donate to a charity
Which of this is closest to the issue being reported?
Name of the website where the transaction took place
Date of first transaction

MonthDayYear
Date
How much is involved
Details of the item

PCI - Money loss or Compromised Accounts

Someone sent you an email with new or updated bank details to deceive you into transferring money
Sender's email address
example@example.com
Recipient's email address
example@example.com
Subject line of the email
Date email was received

MonthDayYear
Date
Time received

Hour Minutes

AM/PM Option
IP Address from where the email was sent
Did the sender use an email address similar to a legitimate business email address or an email from someone you know or would expect to receive emails from?

YesNo
Was the email sent from a legitimate email address that may have been taken over?

YesNo
Website link
What type of information was shared?

Proprietary/Intellectual property informationPersonal identifying informationFinancial Information like bank details, ATM card etcOthers - please provide details below

Are your devices or Network Impacted?

If you have evidence or suspect that any of your devices have been compromised, please provide details here.
Devices impacted

YesNo
Please select all that apply

Denial of service (DOS)Unauthorized access to networkVirus / Malware / Ransomware
Has a payment been made?

YesNo
How much was paid and when?
Has your device, files or network been made irresponsive or encrypted?

YesNo
Please provide further details as to what happened and the evidences you possess

Suspect's Details

Please provide the details of the suspect here
Do you have details of the suspect?

YesNo
Name of Suspect

First NameLast Name
Suspect's Email
example@example.com
Suspect's Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Suspect's Phone Number
Please enter a valid phone number.
Relationship with suspect

Details of the Crime

Kindly provide the details of what happened here
Date you became aware of the issue

MonthDayYear
Date
Description of what happened and payment made, if any
How much has been stolen (in equivalent Naira)

Contact Details
Would you like to report anonymously?

YesNo
You can lodge a cybercrime report anonymously if you don’t want to provide us with your personal information. When you make an anonymous report, we still collect and retain information (including IP addresses) for statistical and analytical purposes, to ensure that malicious reporting can be detected and acted on. We may also pass IP address information to law enforcement authorities and that information may be used by those authorities to assist in identifying the reporter. Further details on information collection are available via the privacy statement.
Are you the victim?

I am the victimi am reporting on behalf of the victim
First Name
Middle Name
Last Name
Gender
Date of birth

MonthDayYear
Date
Physical Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Contact Phone Number
Please enter a valid phone number.
Alternative phone number
Please enter a valid phone number.
Email address
example@example.com
Reconfirm email address
example@example.com
BVN/NIN (Optional but highly recommended)

PCI - Online Abuse

Someone has posted or shared an intimate image or video of you online or is threatening to post or share
Choose an option below:

Someone has posted or shared an intimate picture or video of you onlineSomeone has threatened to post or share an intimate picture or video of you online

BCI - Online Abuse

You received an email suddenly, from someone you don’t know, blackmailing or demanding you pay money
Date you received the email

MonthDayYear
Date
Should be Empty:

Report a Cyber Crime

Personal cyber issue

PCI - Online Abuse

PCI - Online Abuse

PCI - Identity Fraud

PCI - Identity Fraud

PCI - Money loss or Compromised Accounts

PCI - Money loss or Compromised Accounts

PCI - Money loss or Compromised Accounts

PCI - Money loss or Compromised Accounts

PCI - Money loss or Compromised Accounts

Are your devices or Network Impacted?

Suspect's Details

Details of the Crime

Payments Details

PCI - Online Abuse

Business cyber issue

BCI - Online Abuse