WHAT IS THE PURPOSE OF FILING A REPORT ONLINE USING THIS SYSTEM?
This system enters your information into our reporting system. Investigators will review your report and assign your case to a detective for follow-up if necessary.
Most victims of financial crimes are required to notify the police before filing an Affidavit of Fraud with the financial institution. This system will allow you to do that quickly so you can recover your loss.
WHAT CRIMES SHOULD I REPORT HERE?
- Please use the on-line reporting service for the following crimes:
- Check Fraud
- Credit Card Theft and Fraud
- Construction Fraud
- Embezzlement
- False Pretense
- Identity Theft
- Other Financial Crimes
NOTE: The Financial Crimes Unit does not investigate Blackmail or Extortion complaints.