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
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2
Q

Call out Criteria?

A
Felony arrest for Credit card fraud
schemes to defraud
identity theft
forgery
uttering
or any other frauds
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