Fraud complaints are complaints of larcenies involving deceit or deception: ID Theft, Credit Car & Check Frauds, Bank Frauds, Counterfeit Checks, Internet/Web Frauds, Scams involving Western Union, Money Gram or similar wire transfer entities as well as larcenies involving street scams or hustles, financial abuse scams of the elderly and similar complaints.
The Investigative Services Unit maintains one specially trained detective who is a Certified Fraud Examiner, and works exclusively on the investigation of fraud complaints.
If you have any questions, please contact Detective Bill Maloney via email at Investigative Services Bureau
or call (203) 854-3186.
What you need to know about fraud and scams
TO REPORT IDENTITY THEFT
Please download, review and complete the ID Theft Affidavit & Form
and then contact the department to have a Patrol Officer initiate the investigation by calling (203) 854-3000.