Financial Crimes

Financial crimes such as identity theft, offenses involving forgeries, check cases, credit card offenses, fraudulent credit applications, bunco-fraud schemes, embezzlements, computer crimes, bigamy cases and elderly fiduciary abuse cases are among the fastest-growing types of crime in the nation, which is why it is so important to acquire the knowledge to protect yourself from becoming a victim.

    • Check & Credit Card Fraud
    • Computer Crimes
    • Identity Theft

Resources

Federal Trade Commission
Privacy Rights Clearinghouse
National Fraud Information Center
US Postal Service Inspection Service (mail theft)