Reporting Bank Fraud
Please report possible instances of bank fraud committed by employees, customers or others to:
Fraud Hotline: 1-956-764-6120
Please include as much of the following information as possible when reporting fraud:
» Date/Time of Activity
» Location of Activity
» Who committed the alleged act, crime or violation?
» What exactly happened?
» Where did the alleged action, crime or violation take place?
» When did it happen?
» How was the alleged act, crime or violation committed?
» Do you know why the person committed the alleged act, crime or violation?
» Who else has knowledge of the alleged act, crime or violation?
» Did you report this alleged act, crime or violation to anyone else? If yes, who?
» Would you like to be contacted regarding your report?