ANTI - FRAUD UNIT COMPLAINT FORM 1 2 4 5 - ok 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by filling out 'YOUR INFORMATION' section. Enter your name, address, city/state/zip, phone number, social security number (SSN), and date of birth (DOB). Ensure all details are accurate.
  3. Next, complete 'THEIR INFORMATION' section with the same details for the individual or entity you are filing a complaint against.
  4. Indicate if you have reported this matter to any other agency. If yes, provide the name of the agency or entity.
  5. Fill in 'THEIR EMPLOYER INFORMATION' with the employer's name, address, city/state/zip, and work phone number.
  6. If applicable, state whether there is a civil or criminal case pending and include the case number if known.
  7. On page 2, describe your complaint in detail. Include any evidence available that supports your allegations along with relevant dates and policy numbers. You may attach additional pages if necessary.
  8. Finally, sign and date the form to confirm that all information provided is true and accurate to the best of your knowledge.

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You can press charges by contacting law enforcement or filing a civil lawsuit. Fraud cases are fact-specific, so gathering evidence--such as documents, emails, or witnesses--is critical.
Police Reports and Identity Theft They can play a crucial role in disputing incorrect information your credit report, or in filing a complaint with a regulatory agency (like the Consumer Protection Financial Bureau or the Federal Trade Commission), or completing a fraud affidavit.
Reporting Fraud Our fraud hotline provides resources for individuals to report such allegations. You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-800-892-8348). The SAO will review all reports submitted. Persons who report fraud may choose to remain anonymous.
If you or someone you know has been a victim of a scam or fraud scheme, report it to ic3.gov, the FBIs Internet Crime Complaint Center (IC3).
If youve been scammed, defrauded or experienced cyber crime, report it to Action Fraud online or by calling 0300 123 2040.

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