MSHDA will protect the identity of an individual making a report through the hotline to the maximum extent permitted by law (for example, by using applicable exemptions and exclusions of the Fr ...
How to contact Wells Fargo if you suspect fraud or see suspicious activity on your bank accounts, including credit card and checking or savings accounts.
You can report a fraud to Action Fraud by using our online fraud reporting tool, or by calling us on 0300 123 2040.
The Canadian Anti-Fraud Centre estimates that less than 5% of the total number of fraud victims report their experiences to law enforcement agencies. By reporting a scam, you provide law enforcemen...
Report fraud, waste or abuse of government funds or property to the confidential hotline of the Office of the Inspector General (OIG). You can make a complaint without giving your name 24 hours a d...
Phishing scams can come from fraudsters via text, email, or a phone call and often use an urgent tone to push you to act quickly. ; They may pose as someone you know or as a legitimate organization to ask for an immediate payment or sensitive information. ; Remember that you should never share your PIN, online banking password, or one-time access codes with anyone. Wells Fargo will never ask for this information.
Scammers use websites to defraud people in a variety of ways. For example, they may sell people goods and services which are never delivered. Or they may collect personal or financial information i...
While you should report any fraud you witness or personally experience to your local law enforcement agency, you also may want to file a tip or report with the FBI and other federal agencies. The F...
Think you've been the target of fraud or a scam? Read our guide to learn how to spot a suspicious transaction or message. If you're still unsure, get in touch.
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