How to report a scam in Massachusetts
Scammed? Call your bank or card company first. Calling quickly may improve the chance of stopping a payment, but recovery isn't guaranteed. Then use the list below.
Who to report to in Massachusetts
- Massachusetts Attorney General, Consumer Advocacy & Response Division. Consumer Hotline: 617-727-8400, weekdays 8 a.m. to 4 p.m. File a consumer complaint.
- Your local police. File a report. Your bank may ask for it.
Phone numbers and links last verified Oct. 21, 2026. Check the agency's official contact page before calling.
Federal places to report (all states)
- FTC: ReportFraud.ftc.gov for most scams.
- FBI IC3: ic3.gov for online scams, crypto, and email payment scams.
- Identity theft: IdentityTheft.gov gives you a recovery plan.
Massachusetts scam numbers
FBI, 2025. Massachusetts residents reported 22,936 internet crimes to the FBI's IC3, 13th in the U.S. Reported losses were $410,924,066, 14th. That's 320.6 complaints per 100,000 people, 5th per person. (FBI Internet Crime Complaint Center, 2025 Internet Crime Report, state data appendix)
Crypto, 2025. Massachusetts residents filed 2,983 crypto complaints with reported losses of $180,158,815. (According to the FBI.)
Older adults, 2025. Massachusetts residents age 60 or older filed 5,463 complaints and reported losses of $113,880,471. (According to the FBI.)
FTC, 2024. Massachusetts had 81,434 fraud and other reports to the FTC. Reported fraud losses were $210.3 million, and the median (middle) loss was $425. Massachusetts ranked 24th of 50 states for reports per 100,000 people (1,165). It also had 27,141 identity theft reports, ranking 6th. The top three report types were identity theft (25%), credit bureaus (17%), and imposter scams (13%). (FTC, Consumer Sentinel Network Data Book 2024)
These numbers only count people who reported. Many people don't, so real losses are likely higher. FTC figures come from unverified consumer reports, not a survey.
Fraud & cybercrime by the numbers
FBI IC3, 2025
22,936
Internet crime complaints
Ranked 13th by complaint count
FBI IC3, 2025
$410.9 million
Reported internet crime losses
$410,924,066; ranked 14th by losses
FBI IC3, 2025
320.6
Complaints per 100,000 people
5th per person
FBI IC3, 2025
$5,743,909
Losses per 100,000 people
15th per person
FBI IC3, 2025
5,463
Complaints from people 60+
Losses: $113,880,471
FBI IC3, 2025
195
Complaints from people 17 and younger
Losses: $101,315
FBI IC3, 2025
2,983
Crypto complaints
Losses: $180,158,815
FTC, 2024
40,845
Fraud reports
40% reported losing money
FTC, 2024
$210.3 million
Reported fraud losses
$210,339,833 total; median loss $425
FTC, 2024
1,165
Fraud and other reports per 100,000 people
Ranked 24th of 50 states
FTC, 2024
27,141
Identity theft reports
388 per 100,000 people; ranked 6th of 50
Top 10 FTC report categories, 2024
- Identity Theft: 27,141 reports (25%)
- Credit Bureaus and Information Furnishers: 18,277 reports (17%)
- Imposter Scams: 14,482 reports (13%)
- Online Shopping and Negative Reviews: 6,920 reports (6%)
- Banks and Lenders: 6,774 reports (6%)
- Auto Related: 3,112 reports (3%)
- Internet Services: 2,494 reports (2%)
- Credit Cards: 2,490 reports (2%)
- Debt Collection: 2,275 reports (2%)
- Health Care: 2,014 reports (2%)
Identity theft reports by type, 2024
- Credit Card: 11,469 reports (42%)
- Other Identity Theft: 8,543 reports (31%)
- Bank Account: 4,347 reports (16%)
- Loan or Lease: 2,597 reports (10%)
- Government Documents or Benefits: 2,462 reports (9%)
- Employment or Tax-Related: 1,242 reports (5%)
- Phone or Utilities: 964 reports (4%)
FTC reports by metro area, 2024
| Metro area | Fraud and other reports | Identity theft reports |
|---|---|---|
| Boston-Cambridge-Newton, MA-NH | 59,918 | 19,929 |
| Providence-Warwick, RI-MA | 17,440 | 5,422 |
| Worcester, MA | 8,660 | 2,561 |
| Springfield, MA | 4,994 | 1,400 |
| Barnstable Town, MA | 2,322 | 550 |
| Amherst Town-Northampton, MA | 1,560 | 372 |
| Pittsfield, MA | 1,255 | 246 |
Sources: FBI Internet Crime Complaint Center, 2025 Internet Crime Report (state tables; ranks include U.S. territories). FTC, Consumer Sentinel Network Data Book 2024 (state and metro data). Counts are reports people chose to file, not all crimes. FTC figures come from unverified consumer reports. Metro areas can cross state lines.
Scams Massachusetts officials are warning about
- Crypto ATM scams. In February 2026, the Attorney General sued a Bitcoin kiosk company, saying it knowingly helped scams that took money from Massachusetts consumers. Scammers often tell people to put cash into these machines. (Massachusetts AG release, Feb. 3, 2026)
- Fake RMV violation texts. In November 2025, the RMV warned about texts saying you owe money for traffic violations and threatening to take your license. (MassDOT release, Nov. 24, 2025)
What to do right now
- Stop all contact. If someone tells you to put cash into a Bitcoin ATM, stop. That is a common sign of a scam.
- Call your bank or card company and ask whether the payment can be stopped or reversed.
- Change passwords on any account the scammer touched, and turn on two-step login.
- Save proof: screenshots, texts, emails, call logs, receipts, and phone numbers.
- Report it to the state agency listed above, plus the FTC or IC3.
- Beware of "recovery" offers. A request for a fee to get your money back is a common warning sign of a recovery scam.
Nearby states
Learn more
- How to report a scam anywhere in the U.S.
- How a $25 million email payment scam worked
- The fake closing email that cost $1.3 million
Common questions
Who do I report a scam to in Massachusetts?
Call your bank first if money left your account. Then call the Massachusetts Attorney General's Consumer Hotline at 617-727-8400 or file a consumer complaint online, and report to the FTC at ReportFraud.ftc.gov.
Does the Massachusetts RMV text people asking for payment?
No. The RMV says it will never text residents asking for payment for fines or transactions. Delete those texts.
Last checked October 2026. Phone numbers and links come from each agency's official website. Agencies change them, so check the agency's site if something doesn't work. FraudMeNot is an independent publisher. We are not affiliated with, endorsed by, or acting for any government agency listed here. Links go to official sites. We can't take reports or get your money back. General education only, not legal, financial, tax or security advice. No guarantee. Consult a qualified professional. Stories may be dramatized or composite; see each label. See our disclaimer. Found an error? Tell us.
Potential Affected Locations Within Massachusetts
These statewide resources are available to residents of every county in Massachusetts.
Show all 14 counties
- Barnstable County
- Berkshire County
- Bristol County
- Dukes County
- Essex County
- Franklin County
- Hampden County
- Hampshire County
- Middlesex County
- Nantucket County
- Norfolk County
- Plymouth County
- Suffolk County
- Worcester County
Source: U.S. Census Bureau, 2024 Gazetteer Files.