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The Financial Crimes Task Force of Southwestern Pennsylvania - Links & Other Information

Financial Crimes
Task Force
of
Southwestern Pennsylvania
1001 California Avenue,
Room 2100
Pittsburgh, PA 15290-9000

FAX: (412) 359-7682

TOLL FREE NUMBER:
1-877-USMAIL5
1-877-876-2455

Crime Victims Rights

Crime Victims Rights.
Know your rights about
available services if you
are a financial fraud victim
Senior Action Coalition
Senior Action Coalition,
helping protect seniors
from financial fraud

Fake Checks
Alliance for
Consumer Fraud Awareness



Allegheny County District Attorney's Office - Federal Bureau of Investigation - Pennsylvania Attorney General's Office - Pittsburgh Police - Pennsylvania Department of Revenue - United States Postal Inspection Service - United States Secret Service - United States Department of Justice



The Financial Crimes Task Force offers these sites as sources of information only and does not endorse any products or merchandise listed on these sites.

TASK FORCE MEMBER LAW ENFORCEMENT AGENCIES

U.S. Postal Inspection Service U.S. Secret Service
Allegheny County District Attorney U.S. Department of Justice
Federal Bureau of Investigation PA Attorney General
Pittsburgh Police PA Department of Revenue

TASK FORCE HONOR ROLL LAW ENFORCEMENT AGENCIES

Allegheny County Sheriff Greensburg Police
PA State Police Mt. Lebanon Police
Allegheny County Police US Treasury Inspector General
Cranberry Township Police Moon Township Police
US Marshals Service Plum Borough Police

OTHER U.S. FINANCIAL CRIME RELATED TASK FORCES

Metro Richmond Identity Theft Task Force
Roanoke Valley Financial Crimes Task Force
Virginia Cyber Crime Strike Force
Oregon Fraud & ID Theft Enforcement Team (FITEs)
Sacramento Valley Hi-Tech Crimes Task Force
Massachusetts Identity Theft/Financial Crimes Task Force
Rockland County (New York) Sheriff's Computer Crime Task Force

U.S. GOVERNMENT AGENCIES & ORGANIZATIONS

Consumer Action Website Federal Citizen Information Center
Federal Trade Commission FTC ID Theft Clearinghouse
Internet Crime Complaint Center National White Collar Crime Center
U.S. Securities & Exchange Commission U.S. Immigration & Customs Enforcement
Homeland Security Office for Victim of Crimes
U.S. Postal Service U.S. Treasury
U.S. Department of State (Travel, Passport) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
USA Government Information President’s Task Force on Identity Theft

CREDIT AGENCIES
Equifax Experian TransUnion Free Credit Report

CREDIT CARD COMPANIES
American Express Discover
MasterCard Visa

CONSUMER ORGANIZATIONS
Better Business Bureau Card Cops
Crimes of Persuasion Fight Identity Theft
Fraud-Aid.com Identity Theft.org
Identity Theft 911 ID Theft Resource Center
National Check Fraud Center National Consumer Law Center
National Consumers League National Fraud Information Center
Privacy Rights Clearinghouse Quatloos! Scams/Frauds Exposed
The Rip-Off Report ScamBuster's
ScamSafe Scam Shield
White Collar Crime Fighter World Privacy Forum

PROFESSIONAL ASSOCIATIONS
Northwest Fraud Investigators Association
International Association of Financial Crimes Investigators
International Association of Chiefs of Police
Association of Certified Fraud Examiners
Association of Certified Anti-Money Laundering Specialists
Professionals Against Confidence Crime

If you know of a website that deals with the prevention, detection,
investigation or prosecution of financial crimes that is not listed above,
please contact the webmaster at webmaster@financialcrimestaskforce.com.


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Financial Crimes Task Force of Southwestern Pennsylvania
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All task force members are members of the
International Association of Financial Crimes Investigators

QUICK LINKS

Frequently Asked Questions

Task Force Flyer (PDF)

Contact information for law enforcement in your area

Deter. Detect. Defend. Avoid ID Theft - www.ftc.gov/idtheft