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Credit Card Fraud: How to Detect Bad Credit Cards*: Authorization. Beware of any credit card that does not look right as it may be counterfeit. Always check the credit card's expiration date to make sure that the date has not expired. Beware of any card possessing the above abnormalities. Beware of any irregularities in the lettering or spacing of the name.The most important security step for detecting bad credit cards is to carefully follow the credit card company's authorization procedures. Also carefully check the expiration date for any evidence of alteration or tampering. Professional counterfeiters are able to shave off or iron down the names and numbers on credit cards and then emboss new ones.If you are unsure which precinct you are in, you may enter your address and look it up here: Police Precinct Finder Call our Forgery Fraud Unit at (612) 673-3395 or e-mail us at [email protected] you have further questions.If You Have Accepted a Forged Check from Someone: Call 911 to request a police officer come to your residence or business.If you don't see the social media links, check if you have Ad Block running.Clicking any one of the social media links will take you to the page with the download, where you can register for a free serial code.*Expedited shipping can not be used for PO Box addresses In addition, the transit time depends on where you're located and where your package comes from.
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Report a Crime If You Have Accepted a Forged Check If a Merchant Accepts an NSF Check How to Detect Bad Credit Cards Lost/Stolen Checks/Credit Cards If Your Stolen Checks/Credit Cards Were Used Minimize the Opportunity for Stolen/Counterfeited Checks or Cards to Circulate If Someone has Stolen your Identity to Get New Credit If You Have Been a Victim of Internet Fraud Lost/Stolen Social Security Card Lost/Stolen Driver's License Lost/Stolen Passport Lost/Stolen Keys Other Phone Resources for Protecting Yourself The Forgery Fraud Unit is located in Room 108 of Minneapolis City Hall, 350 South 5 Street, Minneapolis, MN 55415-1389, (612) 673-3395.
The Forgery/Fraud Unit of the Minneapolis Police Department investigates financial crimes which occur in the City of Minneapolis, consisting of forgery, financial transaction card fraud (unauthorized use of credit, check, debit and EBT cards or account numbers), theft by swindle (scams, con games, misrepresentation), identity theft, and embezzlement.
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