333 Economic Crimes Flashcards
1
Q
Economic Crimes Unit investigates cases that involve?
A
Worthless checks forgery ID theft embezzlement Fraud and schemes to defraud to include: adoption, adverse possession, bank, contractor, credit card and rental fraud
2
Q
Call out Criteria?
A
Felony arrest for Credit card fraud schemes to defraud identity theft forgery uttering or any other frauds