金融欺诈和身份盗窃工作队

RCW 43.330.300中将财务欺诈和身份盗窃罪定义为支票欺诈,长期非法发行银行支票,贪污,信用卡/借记卡欺诈,身份盗窃,伪造,伪造工具(如支票或单据),有组织的伪造支票戒指,并组织了识别盗窃案。

金融欺诈和身份盗用犯罪的影响在全国范围内继续升级。 根据标枪战略与研究公司(Javelin Strategy&Research)的2014年身份欺诈报告,2013年,有13.1万消费者遭受了身份欺诈,这是有记录以来的第二高水平。 现有的卡欺诈在罪犯中越来越受欢迎,导致身份欺诈受害者人数接近创纪录的水平。

The Financial Fraud and Identity Theft Task Forces are the first of their kind in Washington State.金融欺诈和身份盗窃工作队是华盛顿州同类组织中的第一个。 There are two task forces currently in operation: the Greater Puget Sound FFIT Task Force and the Spokane County FFIT Task Force.目前有两个工作队:大普吉特海湾自由贸易区特别工作组和斯波坎县自由贸易区特别工作组。 Each task force investigates financial fraud and identity theft cases, with special emphasis on larger and more complex regional, multi-jurisdictional cases including multiple suspects.每个工作队都会调查财务欺诈和身份盗用案件,特别着重于更大,更复杂的地区性,多辖区案件,其中包括多名嫌疑人。

Task Force members include federal, state, county, and local law enforcement representatives, as well as financial industry investigators dedicated to addressing financial fraud impacts on the private sector.工作队的成员包括联邦,州,县和地方执法代表,以及致力于解决金融欺诈对私营部门影响的金融业调查员。 Each Task Force meets regularly to share information about key suspects, crime trends, investigation status and other important data.每个工作队定期开会,分享有关关键嫌疑人,犯罪趋势,调查状况和其他重要数据的信息。 As a result, a number of significant FFIT cases are being investigated and prosecuted.结果,正在调查和起诉许多重大的FFIT案件。