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What is the Central Fraud Unit?
The Central Fraud Unit of the Niagara
Regional Police Service investigates crimes involving fraud or
false pretence. These include crimes in which an individual or
the financial or business community is defrauded of money,
property, or other items of value. The Central Fraud Unit
investigates cases that involve vulnerable victims, large sums of money,
multi-agency frauds, serial fraud occurrences, and frauds
involving complex paper
trails.
What Can Be Done About
Fraud? Fraud is one
of the fastest growing crimes. Being knowledgeable
about how frauds are committed will go a long way in
protecting you from becoming a victim. Take the time
to review the information on this site and other
sites. There is an abundance of information available
that can be used to educate and protect you from fraud. For more
information on various frauds, click on any of the following
links:
Suspected Counterfeit Bank
Notes and Forged Payment Cards The following form can be used by
financial institutions and businesses to report counterfeit bank notes
and forged cards. This form can be opened and then printed by
clicking on the link below.
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Agenda
