Education for Bankers

Fraud Awareness

 

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Fight fraud by reporting the crime and filing a complaint. Many frauds are conducted either through the Internet or the U.S. Postal Service. If you suspect you are a victim of one of these or another type of fraud, the place to start is one of the following federal agencies.

Internet Crime Complaint Center

File a complaint or report Internet crime.

United States Postal Inspection Service

File a complaint with the U.S. Postal Inspection Service if you suspect you are a victim of mail fraud.

Federal Trade Commission

File a complaint with the Federal Trade Commission if you suspect you are a victim of fraud.

Contact Us

Richmond

Supervision, Regulation & Credit
(804) 697-8000