It seems that banks go out of their way to make it diffucult to report fraud.
US bank actully told me that she will not take any information from me unless I was an account holder. She said " report it to the police".
The banks are part of the problem.
I have to dig through pages upon pages looking through web pages to find a way to report an account being used as a mule.
Go2 bank is just as bad. There onine wants your account number first.
Is there a clearing house where fraudulant accounts can be reported?
It is easier to get the account number than it is to report them.