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Law enforcement fraud investigation

Find regional contact information for fraud cases involving Capital One.

If you are a member of Law Enforcement and investigating a fraud case involving Capital One, refer to the contact information below. These contacts are for law enforcement only; if you are a customer please contact the number on the back of your card.

Capital One Bank Law Enforcement Team

Primary Contact: BankLEReferrals@capitalone.com

Capital One Credit Card & Auto Finance Law Enforcement Team

Primary Contact: LEInvestigations@capitalone.com

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