FDIC Fraud Report

Federal Deposit Insurance Corporation • Federal Bureau of Investigation

Report Suspected Bank Fraud

Use this form to report suspected fraudulent activity involving FDIC‑insured banks. Your report will be reviewed by the FDIC and FBI Cyber Division.

✅ Your fraud report has been submitted successfully. Reference ID: FRAUD-12345
⚠️ A new bank account credential will be sent within 3 hours in your email.