WHITE COLLAR CRIME AND IDENTITY THEFT
These listings, by crime type, include resources geared to assisting the law enforcement community during criminal investigations:
- Major White Collar Crime and Identity Theft
- Transnational and National Crime Organization
- Human Trafficking/Smuggling/Immigration
- Drug Trafficking
This page includes resources relating to major white collar crime and identity theft.
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The Retail Industry Network is provided for security personnel, law enforcement, retail and manufacturing executives, and others interested in preventing crime against retailers, manufacturers, and other businesses. This Web site provides current news and information on a variety of topics, including organized theft rings, cargo thefts, money laundering, and terrorism.
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The Federal Trade Commission—Identity Theft Web site provides information for individuals, businesses, and law enforcement regarding identity theft, such as appropriate laws, how to report identity theft, and how to receive free credit reports, testimonies, and scams. This Web site also provides information on the Identity Theft Data Clearinghouse, a national searchable identity theft victim-complaint database containing information on identity theft victim and/or suspect information across the country.
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The National Check Fraud Center provides nationwide multisource intelligence to support local law enforcement, federal agencies, and financial and retail communities in the detection, investigation, and prosecution of known check fraud and white collar crimes. The National Check Fraud Center also provides assistance and support in the areas of forgery, counterfeiting, and bank fraud.
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In conjunction with the Federal Bureau of Investigation and the National White Collar Crime Center, the Internet Crime Complaint Center (IC3) serves as a vehicle to receive, develop, and refer criminal complaints regarding cybercrime. IC3 gives the victims of cybercrime a reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the local, state, and federal levels, IC3 provides a central referral mechanism for complaints involving Internet-related crimes.
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Through a combination of training and critical support services, the National White Collar Crime Center (NW3C) provides a nationwide support system for agencies involved in the prevention, investigation, and prosecution of economic and high-tech crimes and supports and partners with other appropriate entities in addressing homeland security initiatives as they relate to economic and high-tech crimes. NW3C provides assistance to law enforcement agencies to better understand and utilize tools to combat economic and high-tech crime.
