When personal information has bee compromised and an individual is using the information for financial or other criminal enterprises.

For Example…

• Charges have appeared on a credit/debit card, without your knowledge or authorization, or your financial institution has contacted you regarding fraud on an account.
• When credit issues are discovered and you need a report number to file with the credit bureaus.
  
  

Do not Online Report if…

• A suspect is known or can be identified at the location of the fraud (i.e., video camera,etc.)
• If you have supporting documentation/evidence that needs to be attached to the report.