What happens in a bank fraud investigation?
They will collect the basic information at their disposal, such as the transaction value, where the transaction took place, who was involved, and which account was used. They may request additional information from the person that submitted the fraud claim—if that’s how the suspicious activity was identified.
Does FNB have fraud protection?
We have processes, systems and expert teams in place to monitor and protect your accounts from fraud.
How do I claim fraud on my bank account?
If you gave the fraudster your bank account number or routing number, contact your bank or credit union immediately. You may need to close the account and open a new one. Social security number. Go ahead with a fraud alert or credit freeze and report your information stolen at the FTC’s identitytheft.gov website.
Can I call the bank for fraud?
Contact your bank or building society straight away if you’re worried someone might have access to your account. For example, if your: card or security details have been lost or stolen. statement shows payments you don’t recognise.
fnb fraud investigation
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