Is this happening right now, or did you just lose money?
Financial fraud can often still be slowed if you act quickly. We ask about urgency first, then guide reporting and tracking with less uncertainty than a single long form.
Yes — help me nowFinancial fraud in progress. Opens the Golden Hour fast-track flow.No — I want to report something that already happenedUse a plain-language guided complaint flow.Not sureStart with the guided questions; there is a path forward either way.
Recognize urgency
The first decision is time sensitivity, not government taxonomy.
Act in parallel
1930 guidance, bank contact, and filing sit together.
Track clearly
A staged timeline with SLA escalation replaces a silent pending state.