Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

 

home

___________________

Fraud Secrets:

A Backstage Tour

Start Tour

Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

 

State   County  City

U.S. City, Borough, and Township Jurisdictions: Police Precincts

 

 CITIES, BOROUGHS, AND TOWNSHIPS:

Boroughs and townships frequently fall under county jurisdiction.  If they do not, if the borough or township has its own police force, that agency may or may not have a fraud specialist.  In other words, you may want to file your complaint with a national agency instead.

Cities, on the other hand, are divided into districts called precincts.  Jurisdiction is decided by the address where the crime took place.  Therefore, if you live on the East Side but the crime took place on the West Side, you would file your complaint with the West Side police precinct.  Of course, you can file your complaint at the police station nearest to where you live, but the crime will still be referred to the precinct in which it occurred.

Many city police departments have a fraud division, or "bunco" department.  Depending on the complexity of the fraud and the number of jurisdictions it covers, the fraud division may request assistance from the Justice Department, the FBI, or the Secret Service. 

When to contact the police:

When you have knowledge or evidence of

> A fraud that is being committed locally, meaning that both victim and con artist are located in the same neighborhood or city.

> You need to show that you have filed a report with your local police in order to work with another law enforcement agency.

Some examples of local fraud:

 

>Merchant fraud >Palm readers, channelers, occultists, etc.
>Home improvement fraud >Automobile service fraud
>Sales fraud >Selling of stolen property
>Phony salespeople >Phony charity drive
>Phony medical claims or practices >Jamaican Switch
>Scholarship search fraud, educational fraud >Bank examiner schemes
>Embezzling >Frauds perpetrated on the elderly
>Phony model agency schemes >Phony child star schemes

 

How to contact your local police:

Look in your phone book or call information for the police station that patrols the community in which the crime is being or has been committed and ask for either the Bunco Division or the Detective Division.


<<Step #4 Making Copies      < Back to Writing a Report >         Step #6 Getting Receipts>>

 

FVM/fr-5/jur-city

International   Federal   State   County   Cities   Internet

 

 

 

  Barnes & Noble.com

Reporting, crime-fighting, and victim resource links

PROFESSIONAL SERVICES / Fraud Aid Advisory Council

Copyright ©2000-2007 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer • Spam Policy

SecureClean-Delete unwanted files forever WipeDrive protects you from identity theft