If the crime is part of a nationwide pattern, the FBI can choose to investigate the crime. They will also provide crime pattern information to local agencies. If the Internet or computer was used to facilitate any crime, please report the crime to the Internet Crime Complaint Center.More importantly, they research this database to look for crime patterns. The Federal Trade Commission maintains a national database to track ID theft related crimes.Report your crime to the National Database. Protect yourself from further victimization!Ħ. This requires you include the permanent case number which will be emailed to youĥ. If unknown, leave the business name blank. If there is more than one business involved, complete multiple forms.
CA POLICE DEPARTMENT ID THEFT VICTIM POLICE REPORT FILE PC
Email to Complete the PC 530.8 release form to give Fresno PD the right to obtain evidence in your case without a search warrant.Mail to the Fresno Police Department, Financial Crimes Unit, 2323 Mariposa Mall, Fresno, CA 93715.Send documents to the Fresno Police Department Include your case number on the documents you send.Be sure you keep a copy of the information you sent us.If you have cancelled checks from the bank, and they have fingerprints on them, we need the original checks.If the offense is a check offense we need the front and back of the check.Attaching an explanation is also helpful. Do not use highlighters as it does not copy. Be sure to clearly asterisk * or mark the fraudulent activity. We cannot tell what is fraudulent or accurate, but you can. Documents usually include accurate information along with the fraudulent information.If someone is using your social security number for employment, we need a copy of your social security card and a copy of your CDL/Photo ID.If the number begins with the letter “T” the number is temporary and your documents will wait to be reviewed until we have time to research and locate the permanent number, this will slow down your case. For online reports, please wait to send your documents until after you receive your Permanent Case Number by email. Include your case number on the documents. Send copies of statements, letters, credit report, social security statements, etc to the Fresno Police Department. We need supporting documents to prove the criminal activity occurred. Click here for specific information and formsģ. Therefore, we need to get documentary evidence from the Financial Institution/Credit card company to give us leads to the suspect, Different companies require different documents, and some require their own specific forms. Video evidence is essential when it is available, but many suspects use the internet to commit the crime. Click the title for information and forms which will help us get the evidence. Without your help, we may not review your case until the evidence has been destroyed. Therefore, we need help from the victims to help us obtain the video. However, businesses only retain the video for a limited amount of time, usually 14-60 days. Video evidence is necessary to identify who is committing the crime. Due to the overabundance of crimes reported in Fresno, we do not have sufficient personnel to obtain evidence in every reported case. ID theft is the fastest growing crime in the nation. Help the police identify who is using your identity! Fresno PD takes the majority of ID theft reports onlineĢ.Make a police report to your law enforcement agency where you live or to the City or County where the fraudulent activity occurred.
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