The Roanoke Valley Financial Crimes Task Force; Links & Resources

U.S. Postal Inspection Service - Federal Bureau of Investigation - Roanoke City Police - Roanoke County Police - Salem Police Department - U.S. Attorneys Office - U.S. Secret Service - VA Office of Attorney General - VA State Police

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

LAW ENFORCEMENT AGENCIES

Federal Bureau of Investigation	Roanoke City Police Department
Roanoke County Police Dept.	Salem Police Department
US Department of Justice	US Marshals Service
US Postal Inspection Service	US Secret Service
US Social Security Administration	VA Office of Consumer Affairs
Virginia State Police
Locate Other Law Enforcement Agencies @ USAcops.com

OTHER U.S. FINANCIAL CRIME RELATED TASK FORCES

Metro Richmond Identity Theft Task Force
Financial Crimes Task Force of Southwestern Pennsylvania
Northern District of GA Financial Crimes Task Force
Minnesota Financial Crimes Task Force
Nevada Southwestern Identity Theft and Fraud Task Force
Oregon Fraud & ID Theft Enforcement Team (FITE)
Sacramento Valley Hi-Tech Crimes Task Force
Virginia Cyber Crime Strike Force

COURTS & PROSECUTION

US Attorney's Office-West. Dist of VA	U.S. Courts-The Federal Judiciary
U.S. Courts-West. Dist of VA	VA Attorney General/ID Theft Info
VA Courts & Judicial System

GOVERNMENT AGENCIES & ORGANIZATIONS

Consumer Action Website	C.O.P.S. ID Theft Info
Federal Citizen Information Center	Federal Trade Commission
FTC ID Theft Clearinghouse	FTC Consumer Sentinel
FTC Resources Page	Internet Crime Complaint Center
Looks Too Good To Be True	National White Collar Crime Center
Onguard Online	Problem Oriented Policing-ID Theft
U.S. Dept of Homeland Security	U.S. Dept of Justice/ID Theft
U.S. Immigration & Customs Enforcement	U.S. Securities & Exchange Commission
VA State Police-Insurance Fraud	VA State Police-Internet Safety
VA TRIAD Senior Resources

CONSUMER PROTECTION ORGANIZATIONS

AARP ID Theft Info	Better Business Bureau
BBB's ID Theft Safety Quiz	Card Cops
Crimes of Persuasion	National Do Not Call Registry
Fake Checks.org	Fight Identity Theft
Fraud-Aid.com	ID Safety.org
Identity Theft.org	Identity Theft 911
ID Theft Assistance Center	ID Theft Awareness.com
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	ScamClub
ScamSafe	Scam Shield
White Collar Crime Fighter	World Privacy Forum

CREDIT AGENCIES

Equifax	Experian	TransUnion
OBTAIN A FREE COPY OF YOUR CREDIT REPORT

CREDIT CARD COMPANIES

American Express	Discover
MasterCard	Visa

PROFESSIONAL ASSOCIATIONS

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@richmondidtheft.com.

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