Report Fraud or Unauthorized Financial Activity
If you believe you have been a victim of fraud, identity theft, or unauthorized financial activity, it is critical that you report the incident immediately.
You may use the form below to submit details of the incident, including any suspicious transactions, compromised personal information, or unauthorized account activity. All reports are reviewed by federal compliance officers.
Once your submission is received, a FinCEN officer will contact you directly for further verification and to guide you through the next steps in the investigation.
Please be advised:
Knowingly withholding relevant information or failing to cooperate may result in delays or legal implications under federal financial security protocols.
Your cooperation is essential to protect both your financial identity and national security interests.
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