Reporting Business Fraud To The Police. If your card or chequebook has been stolen, you should report it to your local police station and us immediately. Do this as soon as possible after determining that.
Refer to the payment services regulations setting out the laws affecting fraud and scams complaints. If you are in need of legal advice, please contact your local bar association at www.findlegalhelp.org. Fraud, which refers to dishonestly cheating someone, is covered by both criminal and civil laws.
Reporting identity theft to the police or the ftc is a smart step to take.
Central bank takes your security seriously and will investigate immediately! Any person, business or entity can be targeted by fraud. If you've been a victim of fraud that has affected your barclays account or card, you should also contact us immediately using one of the following. Most of the time, this is not because they don't want to but rather because they simply can't.