333B - Economic Crimes Unit Order (18.04.12) Flashcards
If worthless document was done to defraud someone and become a criminal investigation, what is the offense?
Forgery
If worthless document involving fraud or Forgery is involved to obtain a vehicle, what is the primary offense?
Auto theft followed by forgery or fraud
If auto theft is suspected in forgery or fraud case and it’s after hours, officer should write report as what?
Worthless check or fraud, complete vehicle section, and route to Auto Theft
Will a dispatch number be obtained from NCIC for suspected auto theft as result of fraud?
No
If officer cannot determine if check is forged and check is not stolen, they should refer victim to who? Is a GO report necessary?
SAO Worthless Check Section
No GO report is required
Who is the victim in worthless document cases?
Whoever would sustain the economic loss
If worthless document case is civil in nature, is GO report necessary?
No
Can a document stolen locally be reported on the same GO if it is also used in a fraud or forgery?
No. Must be separate CCR
What is the offense if suspect signs a name while using a fraudulent credit card?
Forgery
To arrest on a felony charge for obtaining goods by use of a credit card the purchase must be _____ or more.
$300.00
When arresting for fraudulent use a credit card ____or less times in a ______month period valuing less than $100.00 is a first degree misdemeanor .
2 or less
6 month period
Fraudulent use of a credit card more than ____ times in a _____ month period or obtaining good or services valuing $100.00 or more is a third degree Felony.
2 times
6 months
What is required in all counterfeit money cases?
General offense report
Who gets notified in all counterfeit W-2 cases or federal tax scams?
IRS
Who follows up if offense is W2 tax refund scheme where tax preparer steals refund money from victim?
Patrol as a theft case
Calls where there is more than one worthless document with the same victim and the same name on the account officers will complete _____ GOR and list the documents in the Worthless Document section.
1
Florida residents can obtain a free yearly copy of their credit report from all ____ credit reporting bureaus.
3
Who owns the Economic Crimes Unit Order?
Commanding Officer of Economic Crimes Unit
Before calling NCIC and having vehicle entered into NCIC, Officer need to be absolutely certain of what?
That Auto Theft is a result or a fraud or Forgery
If counterfeit money Order is from the USPS, who does the follow up investigation?
US Postal Inspector
If counterfeit money Order is from a local store, who does the follow up investigation?
Patrol as a Category B case
If a money Order is altered and suspect information is obtained, who does the follow up investigation?
Patrol as a Category B case
Incidents of credit/debit card fraud may be reported through _____ or the Citizens Online Crime Reporting System, in most cases.
Teleserve
Patrol will only respond to investigate credit/debit card cases if the suspect is known to the cardholder. These will be investigated as a Category ____ Case.
Category B
The Florida Lottery Division of Security provides _____ distinct Services.
8 Services
If a suspect is arrested or identified, and USSS cannot respond, will a JSO detective respond?
No
Counterfeit CD/DVD Cases will be investigated as what Category case?
Category B by patrol
