how should banks investigate charitable fraud
A report should be made to Action Fraud in addition to a report that your bank or other financial institution may make, in the following circumstances: 1  The card/account involved is not a UK bank or financial institution.he police are not the only agency with power to investigate fraud related offences; it is often difficult to determine what has happened and who to make reports to. In priority cases, as shown below, a report should be made to Police. In other cases, the reports should be made to Action Fraud.