The Financial Crimes Task Force

A Decade of Financial Crimes Investigations, 1995 - 2005

Financial Crimes
Task Force
of
Southwestern Pennsylvania
5315 Campbells Run Road, Ste. 300, Pittsburgh, PA 15277-9000

FAX: (412) 490-6565

TOLL FREE NUMBER:

1 877 US MAIL 5
1-877-876-2455

Senior Action Coalition,
helping protect seniors
from financial fraud

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.

Welcome • Agencies • Action Steps • Complaints
Prevention • Legal Aspects • Scams • Most Wanted
Press Room • Presentations • Helpful Links • Contact Us

Copyright © 2010; All Rights Reserved.
Financial Crimes Task Force of Southwestern Pennsylvania
Please email the webmaster to report problems with this site.
Site design, operation and maintenance by U.S. Postal Inspection Service

All task force members are members of the

QUICK LINKS

Frequently Asked Questions

Task Force Flyer (PDF)

Victims' Rights poster

Crime Victims Rights.
Know your rights about available services if you
are a financial fraud victim.