U.S. Attorney's Office (Northern Dist. of AL) - U.S. Postal Inspection Service - U.S. Secret Service -

 

Our Mission

The mission of the North Alabama Identity Theft Task Force is to develop a cooperative effort among federal, state, and local law enforcement agencies charged with the investigation and prosecution of identity theft and related offenses, to include bank fraud, wire fraud, mail fraud, and embezzlement schemes by means of forgery, committed within the Northern District of Alabama.

Meetings are held at the local U.S. Postal Inspection Service Domicile on Thursdays at 100 Corporate Parkway, Birmingham, Alabama, 35242, Suite 375, at 9:00 am.  The location is off of Hwy 280.

Please contact (205) 326-2902 to verify the time and date of the next meeting.
 

Did you know?   Mail theft accounts for less than 4% of all identity theft cases. That means 96% of identity theft cases start through some other avenue.
 


ABOUT THE TASK FORCE

In 2007, the North Alabama Identity Theft Task Force was formed to develop a cooperative effort with various federal, state, and local law enforcement agencies, to address the growing problem of financial fraud and identity theft crimes.

The North Alabama Identity Theft Task Force has been charged with the investigation and prosecution of criminal offenses involving advance fee and split-deposit schemes, counterfeit checks, internet fraud, stolen government checks, identity thefts and identity take-overs placing an emphasis on organized activity. The task force is committed to aggressively investigating and prosecuting offenders, of these financial crimes, in state and federal courts.

This website is designed to assist and educate you in dealing with the complexity of financial frauds and identity theft crimes. You will find information dealing with the prevention of financial crime and the necessary steps to take if you become a victim. You will also find a comprehensive section dealing with the most common scams and a listing of agencies and organizations who can provide you with additional information.

If you feel that you are the victim of a financial crime, or would like to report fraudulent activity on the part of others, please visit the complaints section of this website.

TASK FORCE MISSION STATEMENT

The mission of the North Alabama Identity Theft Task Force is to protect the citizens of the North Alabama area from identity theft related frauds and schemes, through a cooperative effort by local, state, and federal law enforcement agencies and prosecutors.






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North Alabama Identity Theft Task Force
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www.FakeChecks.org

scams@alabamaidtheft.com

A Brief Video About ID Theft from the FTC

The Intl Assoc of Financial Crimes Investigators