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Financial crime is when someone uses misleading tricks or illegal actions to take money or property that doesn’t belong to them. A victim maybe deeply affect people by causing stress, financial loss, or even ruining lives. This type of crime includes stealing credit card information, tricking people into bad investments, or using someone’s belongings without permission—all for personal gain.
Resources
Resources
Santa Clara Office of the District Attorney
Santa Clara Office of the District Attorney
If you believe you have been a victim of major fraud, you can complete a Major Fraud Complaint Form and submit it to the Santa Clara County Office of the District Attorney's Major Fraud Unit
Form
File a major fraud complaint, Office of the District Attorney, County of Santa Clara
Where to submit the form
Santa Clara County Office of the District Attorney
Major Fraud Unit
70 West Hedding Street, West Wing
San Jose, CA 95110
Phone: (408) 792-2974
Fax: 408-279-8742
Email: majorfraud@dao.sccgov.org
San Jose Police Department – Financial Crimes Unit
201 W. Mission St.,
San Jose, CA 95110
408 277-4521
Credit Bureaus:
Equifax - 1-888-766-0008
Experian - 1-888 397 3742
Tran Union - 1- 800-680-7289
Federal Trade Commission: http://www.ftc.gov/
Social Security Administration: http://www.ssa.gov/
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