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Ten Cyber Shopping Tips

 Reporting Bank Fraud 

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?