Credit card theft is the use of stolen credit or debit cards, or the numbers on the cards. Often, items are ordered on-line and sent to addresses that are unoccupied. The suspects then retrieve the packages after watching to make sure they are unobserved. The suspects may gain the credit card information through burglaries, mail theft, employees of businesses, or from records that have been placed in the trash without being destroyed.
Check Fraud includes the use of stolen checks, the manufacture and use of counterfeit checks, the forgery of signatures or the alteration of information on legitimate checks. Suspects often obtain checks through burglaries, mail theft and the reproduction of legitimate checks written to the suspects or others. This also includes writing legitimate checks when the suspect knows that there is no money to cover the check They often open accounts under stolen identification and social security numbers and when there is no intention of following through with a real payment.
For additional details on the Check Restitution Program call If the check is not eligible, it may be possible to pursue via small claims court or through a private collection agency. Suspects often use this information to open new bank accounts and credit cards to make purchases for which they will not pay. They also use this information to access current credit cards and bank accounts resulting in the direct loss of money.
Criminal identity theft is when suspects use this information to commit crimes or to avoid being identified by police. This could result in arrest warrants being issued for the victim, or the acquisition of a false criminal history which could affect employment opportunities among other disadvantages.
Grand theft is a felony. In some cases the loss of these items may be covered under your homeowners or auto insurance policies. It is a good idea to write down the serial numbers along with the make and model of items that are of significant value or importance to you.
If a suspicious person is stopped and has the property in his possession, or if the property is located during a search warrant or other police activity, the officers can run the serial numbers through the NCIC to identify if the property has been reported stolen and return it to the owner after the case has been adjudicated.
Often, suspects will steal checks, credit cards and computers containing personal information that can be used by suspects to commit additional crimes against you and others. It is important that you immediately contact the banks and credit card companies of the thefts. You should also notify others whose personal information may have been in your computer ie — rosters and databases so they can do the same. Always control access to all your computer devices including smart phones, etc with the use of a password.
Do not write these down where they can be located. If keys or access cards are missing make sure you change the locks and report the missing access cards to the appropriate authorities. Real estate fraud is the use of false information or pretenses during a real estate transaction. This often includes the falsification of employment or income data, the false reporting of assets, the forgery of signatures, money laundering, notary fraud, use of straw buyers, and rent skimming.
The following agencies can provide information and resources if you are a victim of real estate fraud:. California Department of Real Estate The Department of Real Estate licenses, regulates and investigates complaints bout real estate brokers, salespersons and some mortgage brokers and escrows. Department of Corporations Financial Services Division DOC regulates some escrow companies and the sale of securities, such as fractionalized deeds of trust and verifies the licenses of mortgage bankers.
Department of Insurance Underwriting Services Bureau The Department of Insurance regulates title insurance companies and examines complaints about the insurance business. If you have a complaint involving title to property, you may first file a claim with your title insurer. Elder financial abuse is the theft from elders or dependent adults.
Elders are often easy to victimize for several reasons. Elders are often financially abused by family members, employed care givers, friends, businesses, contractors, bankers and others. They also often fall victim to phone and internet scams. The financial crimes unit cross-reports all reports of elder financial abuse to the Santa Clara County Adult Protective Services. Even when a crime cannot be charged, Adult Protective Services can help victimized adults in many ways.
If you, a family member, or friend, have been a victimized, immediately make a police report. If you think an elder may require assistance with day to day decisions and activities but a crime may not have occurred, you may also contact APS to see what help they may qualify for. Embezzlement is the theft of property by a person in a fiduciary capacity. A fiduciary responsibility generally means that a person has been entrusted to guard or care for assets.
This could simply be an employee, an accountant, a CPA or attorney. Most victims of embezzlement are businesses. Most often, the suspect is known and efforts can be made to recover stolen assets through the civil courts. The following courses of action can be pursued in most cases. You have to be the eyes of your neighborhood. And remember you can always remain a pair of anonymous eyes!
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