How Do You Report Bank Fraud?


Quick Answer

Report fraudulent banking activities to one of several organizations depending on the nature of the crime. Contact the police for instances of local fraud and the FBI for banking fraud across state borders, suggests the Office of the Comptroller of the Currency.

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Full Answer

To report Internet phishing scams, contact the Anti-phishing Working Group, a coalition of governments, global industry and law enforcement dedicated to prosecuting Internet crimes. Once you have contacted the proper authorities, file a complaint with one of the following regulatory agencies to better protect further attacks and to help these agencies to find patterns of criminal activity. Law enforcement groups use these databases to help prosecute and identify offenders, according to the Office of the Comptroller of the Currency.

To report attempts at postal fraud, contact the United States Postal Service and fill out a service mail fraud complaint form. For fraudulent business practices and identify theft, reach out to the Federal Trade Commission to file a complaint. For any and all Internet crimes including hacking of bank records, contact the Internet Crime Complaint Center.

If you have not yet been the victim of Internet banking fraud, beware of unsolicited offers of money contingent on advanced fees. In general, review your bank statements frequently to catch instances of identity theft early on, says the Office of the Comptroller of the Currency.

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