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The San Diego Police Department Financial Crimes Unit is responsible for the investigation of criminal offenses involving forgeries, check cases, credit card offenses, fraudulent credit applications, bunco-fraud schemes, embezzlements, computer crimes, bigamy cases and elder fiduciary abuse cases.
Financial Crime Report Forms
This form is to report financial crimes involving bad checks, credit cards, etc. Fill out the form on line, then print it out and mail it in according to the instructions on page one.
This form is made available to business owners who have had employee thefts involving the use of forged and/or altered records to facilitate the theft.
The California Constitution, Article I, Section 28, confers certain rights to victims of crime as they are defined in the law.
Resources
California Office of Privacy Protection
Federal Trade Commission
Internet Fraud Complaint Center
Privacy Rights Clearinghouse
National Fraud Information Center
US Postal Inspection Service (mail theft)
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