The Financial Crimes Unit (FCU) is responsible for investigating crimes in which a financial instrument is used by the criminal element. The Financial Crimes Unit works offenses of credit card abuse, identity theft, counterfeit or forged checks, false statement to obtain credit, and counterfeit U.S. Currency cases (in conjunction with the U.S. Secret Service).

The investigation of Forgery cases are detailed in nature, require specialized investigative techniques and take an extraordinary amount of time to complete. Investigation involves following a paper trail to build the case for prosecution, and if the case does not meet the minimum criteria, it will be suspended and the evidence maintained by FCU.

If you are a victim of a financial crime and the crime is in progress, call 9-1-1. If the crime is an old forgery/credit card abuse, you can make a report by calling 3-1-1 (dial 512-974-2000 if calling outside of Austin.) After the report is made, your case will be reviewed to determine if there is sufficient information available to proceed with an investigation. The investigator assigned to your case will notify you via phone or U.S. mail if further information is required. Your cooperation is appreciated.

Protect Yourself from Financial Scams

Financial Crimes Helpful Links

  • The Internet Crime Complaint Center (IC3) - The Internet Crime Complaint Center (IC3), is the Nation’s central hub for reporting cybercrimes.
  • The Attorney General of Texas - Identity theft can affect your credit, create fraudulent debt or false medical records, and much more. Learn the steps to prevent identity theft, and if you’ve become a victim, what steps to take to stop the damage.
  • The Federal Trade Commission (FTC) - The FTC will never demand money, make threats, tell you to transfer money, or promise you a prize. If you have been targeted by an illegal business practice or scam, report it.