Report your suspicions to the appropriate officer of the defrauded entity and work with him or her to coordinate a law response as appropriate.
A joint bank account with someone who has committed bank fraud. This question could have a more coherent approach.
no its a fraud
Bank account fraud is typically investigated by law enforcement agencies such as the Federal Bureau of Investigation (FBI) or the Secret Service, which have expertise in financial crimes. These agencies have specialized units dedicated to investigating and preventing fraud, including bank account fraud. Additionally, local law enforcement agencies may also be involved in investigating bank account fraud cases, depending on the jurisdiction and the scope of the fraud.
the Barclay's bank is fraud or not plz answer is yes or not
No. The Cheque wont work.
Need a fax number to the fraud department to send a subpoena?
All major banking institutions have a dept. that investigates fraud offenses.
It depends on whether it's considered "fraud". The bank can go after you wherever you are if it's determined to be fraud.
If you have a Bank Statement of some sort and you reported fraud to your bank company. You ask your bank where the transaction was made and the time so you can ask the police to look at the security cameras after you file the report.
first fraud bank was established in Pakistan by Asif Ali Zardari.
Yes, a bank can reverse a transaction under certain circumstances, such as fraud or error.
That would depend on the type of fraud. If money has been lost because of fraudulent use of your bank card by an unrelated 3rd party, you will get it back. If this fraud was committed by a member of your family then you may not. Also you need to be able to prove that you have kept your cards/bank details secure. eg if you have given them to a Nigerian prince then the fraud is your fault.