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Click ‘Get Form’ to open it in the editor.
Begin by entering your postal address in the designated field. This helps ensure that any follow-up communication can reach you if necessary.
In the 'Suspected fraud details' section, indicate who the report is about by ticking the appropriate box for an individual, business, or both.
Provide your personal details such as name, date of birth, and contact information. If you prefer to remain anonymous, please provide as much detail about the suspected fraud as possible.
In the 'Details of suspected fraud' section, clearly describe the fraudulent activity, including relevant dates and names. This information is crucial for effective investigation.
Review all entered information for accuracy before signing and dating the form at the bottom.
Finally, submit your completed form by sending it to the specified address or fax number provided in the instructions.
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Fill out Reporting suspected fraud online It's free
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If youve been the victim of a scam, fraud or online crime (cybercrime) you can report it to Action Fraud: online. on 0300 123 2040 (Monday to Friday 8am to 8pm).
How should a fraud be reported?
Note: If you have already lost money due to financial fraud or are a victim of cyber-crime, please report at cyber crime helpline number 1930 or website .
What evidence do I need to report fraud?
supporting documents or evidence including emails, text messages or screenshots. how you paid any money, for example credit card, debit card or bank transfer. what alerted you to the fraud or made you suspicious.
Is it worth reporting fraud?
Whether youve seen something suspicious or been a victim of fraud, you should always report it. Providing details of what happened will help the police down on the criminals and could prevent the same thing happening to others.
How do I notify fraud?
If you or someone else is in immediate danger, call 000. Act fast if youve had your personal or financial information stolen. Contact your bank or credit card provider now and tell them to stop any transactions. Find out what else to do if youve been scammed.
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