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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Victims • Stripe Fraud Outreach Investigation Questionnaire

Stripe Fraud Outreach Investigation Questionnaire

Stripe Fraud Outreach Investigation Questionnaire

If you have been directed to this questionnaire via an FBI communication, it is because you may be a potential victim of fraud. As such, please answer the questions below to the best of your ability. Based on your responses, you may be contacted by the FBI and asked to provide additional information.

Contact Information
Questionnaire
1. Do you use Stripe?


2. Do you own a small business?


a. If yes, does your business utilize stripe?


3. Have you ever been hacked?


4. Have you checked your spam folder and deleted folder to see if there is any suspicious activity ?


a. Are you receiving emails you don't remember sending, or are people complaining about suspicious emails coming from your account?


5. Have you had any log-in attempts to your accounts?


6. Have you had any credit cards or financial entities opened in your name that you did not authorize?


7. Have you noticed any unusual activity on your bank accounts recently?


a. Has anyone attempted to log-in to you bank?


8. Have you received any suspicious emails or calls asking for sensitive information?


9. Have you received any phishing emails?


10. Have you provided personal information like your credit card details to someone you don't know well?


11. Are you friends receiving strange messages from you?


12. Are you receiving a large number of annoying or inappropriate pop-ups?


13. Are you noticing unusually high data usage on your phone or computer?


14. Is your device running slower than usual, or experiencing unexpected crashes?


15. Does your browser suddenly take you to different websites you didn't intend to visit?


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj