Victims of wire fraud
If you are a victim of a wire fraud (individual, business, or agency) please email our Wire Fraud Response Team:
PROVIDE CONTACT INFORMATION:
-
Phone
-
Email
1.
VICTIMS BANK ACCOUNT INFO:
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Bank
-
Routing number
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Account number
-
Name/Business listed on account
2.
FRAUDULENT BANK ACCOUNT INFO:
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Bank
-
Routing number
-
Account number
-
Name/Business listed on account
3.
AMOUNT OF WIRE TRANSACTION
4.
DATE SENT
5.
EMAIL TO DOCUMENTS / INFO
6.
The CBI Wire Fraud Response Team will respond swiftly to the contact information provided.
If you did not actually send the funds, we would still like you to report the incident, especially if you have received bank account information from a potential fraudster.
Utilizing our resources, we will attempt to interrupt the fraudulent transaction by freezing the funds, and making sure all banks involved are aware of the victimization.