The financial and cyber crimes unit has established a list of guidelines for reporting identity theft and fraud crimes, which are investigated by the unit.
Report Fraud To Police Department. ***important information you must consider before requesting police to investigate your complaint***. Douglas believes that the police department has become far more open to taking the reports lately, especially in light of huge busts, such as the one in queens, new york, in which 111 people were indicted on a charge of bilking $13 million in a counterfeit credit.
Make a list of credit card companies, banks, and other financial institutions where you do business. Change passwords on your email, banking, and other personal accounts. Questions about social security benefits.
A police report will lend weight to your case when dealing with creditors who may require proof of criminal activity.
How to report a crime in san francisco. Get a copy of the report that you can provide to creditors and credit agencies. Their fraud departments will track accounts opened in your name. Questions about social security benefits.