Report Fraud To Federal Police. It can help you as a victim recover personal losses, and it can prevent other people from falling after you've secured your accounts and credit, report the fraud to the federal trade commission, then file a police report. Find out more about reporting fraud to action fraud, including how to report fraud, what we do with your information and why it's so important to report fraud.
We also recommend you report suspected identity theft to the federal trade commission. If any additional information is required, a detective may contact you. You should also call your bank and close your account, in order to avoid the production of counterfeit checks.
Reporting postal / mail scams.
Fraud and related activity in connection with computers. Learn about state and federal laws and penalties for check fraud, mail fraud, counterfeiting, and credit card fraud. Report your scam online with the ftc complaint assistant, or by phone at report state tax fraud to your state's department of revenue or other tax authority. You should also call your bank and close your account, in order to avoid the production of counterfeit checks.