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How to Report Credit Card Fraud: Stop Unauthorized Charges Fast

Last reviewed: June 1, 2026  ·  Written by James Carter, Consumer Rights Researcher  ·  Independent resource — not a government site

Quick answer

Report credit card fraud immediately to your card issuer at the number on the back of your card. File a police report and report to the FTC at identitytheft.gov. Act within 60 days to avoid liability.

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Last verified: June 14, 2026 All contact numbers, websites, and procedures confirmed current.

Quick answer: Report credit card fraud immediately to your card issuer at the number on the back of your card (available 24/7). File a police report and report to the FTC at IdentityTheft.gov. Under federal law, you have zero liability if you report within 60 days.

Credit card fraud affects over 390,000 Americans every year and results in $149 million in losses. Acting quickly is critical — federal law limits your liability to $50 if reported within 2 days, and zero if reported within 60 days of receiving your statement.

Do This Immediately (First 10 Minutes)

Before anything else: call your card issuer, freeze your card, and dispute all unauthorized charges. Do this before researching or reading further — every minute counts when fraud is active.

Where to Report Credit Card Fraud

Type of FraudWho to ContactContact Method
Unauthorized charges on your cardYour card issuer (Visa, Mastercard, Amex, Discover)Number on back of card (24/7)
Identity theft + credit fraudFTC IdentityTheft.govidentitytheft.gov
All fraud typesLocal police departmentNon-emergency line or 311
Freeze all three credit bureausEquifax, Experian, TransUnionannualcreditreport.com
Credit card account takeoverYour card issuer + FTCCard issuer + identitytheft.gov

How to Report Credit Card Fraud Step by Step

  1. Call your card issuer immediately. Use the number on the back of your card (not a number from an email or text). Report every unauthorized charge. The issuer will freeze your card, issue a new one, and open a fraud investigation.
  2. Dispute all unauthorized charges in writing. Follow up your phone call with a written dispute letter within 60 days of your statement date. Send via certified mail and keep a copy. This protects your rights under the Fair Credit Billing Act.
  3. File a police report. Visit your local police station or file online if available. Get a copy of the report — you’ll need the report number for credit bureau disputes and insurance claims.
  4. Report to the FTC at IdentityTheft.gov. File an identity theft report at IdentityTheft.gov. This creates an official FTC Identity Theft Report that you can use with creditors and law enforcement.
  5. Place a fraud alert or credit freeze with all three bureaus. Contact Equifax, Experian, and TransUnion. A fraud alert is free and lasts one year. A credit freeze is stronger and completely blocks new credit applications.
  6. Review all your credit card and bank statements. Check the last 60 days for any other unauthorized activity. Fraudsters often test small charges before making larger ones.
  7. Monitor your credit reports for 12 months. Get free reports at AnnualCreditReport.com. Check for new accounts you didn’t open or inquiries you don’t recognize. Dispute anything suspicious immediately.
  8. Update passwords on all financial accounts. Change passwords and enable two-factor authentication (2FA) on your bank, credit card, and investment accounts. Use unique passwords for each account.

Your Liability for Credit Card Fraud

When You ReportMaximum Liability
Before any unauthorized charges occur$0
Within 2 business days of discovering loss$50
Within 60 days of your statement$0 (under Visa/MC zero liability)
After 60 days of your statementUnlimited (you may be liable for all charges)

Frequently Asked Questions

How do I know if a charge is fraudulent?
Red flags include charges you don’t recognize, charges from unfamiliar merchants, duplicate charges, charges in locations you haven’t visited, and small “test charges” of $1-$5 that fraudsters use to verify stolen card numbers.
Will reporting fraud hurt my credit score?
No. Reporting fraud does not affect your credit score. Placing a fraud alert or credit freeze also does not harm your score. However, unpaid fraudulent charges left unresolved can negatively impact your credit.
How long does a fraud investigation take?
Card issuers must complete fraud investigations within 30 days under federal law, though most resolve within 10-14 days. During the investigation, disputed charges are typically credited back to your account provisionally.
Can I still use my card while fraud is being investigated?
Your compromised card will be canceled immediately and you’ll receive a new card with a new number within 7-10 business days. Most issuers offer expedited shipping (2-3 days) for fraud cases.
What if my card issuer denies my fraud claim?
You can escalate by sending a second written dispute with additional evidence, filing a complaint with the Consumer Financial Protection Bureau at consumerfinance.gov/complaint, and consulting a consumer rights attorney.

For related guides see: How to Report Identity Theft, How to Report an Online Scam, and our Fraud & Scams Reporting Hub.

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