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o2bamy25
o2bamy25 asked in Politics & GovernmentLaw & Ethics · 1 decade ago

How do you report fraud at a bank?

I work at a bank and there is illegal activity (kiting) that is known by all VP's and the President but the person was never reprimanded. This activity is punishable by law and no one is doing anything. Who can I report this to?

2 Answers

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  • xretroflowerx
    1 decade ago
    Favorite Answer

    The best way is to call the National Fraud Information Center:

    1-800-876-7060

  • ken y
    Lv 5
    1 decade ago

    that is a mater for the FBI

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