Fraud glossary · Reporting
Fraud report
A structured account of suspected fraudulent activity submitted to an organisation.
Published 24 September 2026 · Prepared by Fraud Response Network
Meaning
A report typically records the events, dates, parties, payment information and supporting material available to the reporter.
Limits
Submitting a report does not guarantee an investigation, action or recovery. Use official reporting routes and keep a copy or reference.
This definition is general information. Specific legal and technical meanings can vary by context and jurisdiction.