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Financial Crime Prevention & Reporting

The Clay County Sheriff's Office Financial Crimes Section is dedicated to investigating financial crimes in Clay County and to bringing criminals to justice.  However, many financial crimes are committed by criminals who do not live in Clay County, even though their victims do.  These crimes are committed over the Internet or across state lines more times than not.  This means the victim needs to deal with more than just their local law enforcement agency. 

Please use the following links to access the information you need to educate yourself about financial crime and how best to report it to the authorities outside Clay County when necessary.

Financial Crime Information:

Internet Crimes Complaint Center Link

Florida Attorney Generals Office Link

Florida Computer Crime Center Link

Financial Crime and Credit Cards

Internet Crime Prevention

Identity Theft Prevention

Crimes Against the Elderly

FBI Fraud Alerts Link

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