Quote Originally Posted by Kevin Henry-Seacoast View Post
File a police report local to you and local to the bank where it occurred. Contact your local FBI office and let them know as well. If it involved anything over the internet/email you can contact your local United States Secret Service Cyber Crime Lab. Make sure the bank has filed a suspicious activity report.

KH
This is a perfect answer. I 100% agree with it.

Thank you Kevin !