Georgia Takes Steps to Prevent Financial Crime

The state of Georgia has taken significant steps to combat financial crimes by establishing the Financial Crimes Unit. This dedicated team is tasked with investigating and preventing various types of financial fraud, aiming to restore public trust in the financial system.

Mission and Objectives

• Investigate and prevent a wide range of financial crimes, including:
  • Forgery
  • Financial transaction card fraud
  • Identity fraud
  • Computer fraud
  • Bank fraud
  • Financial elder abuse fraud
  • Counterfeiting
  • Embezzlement
  • Check kiting and structuring
  • Financial scams
  • Deposit theft
  • Tax fraud

Leadership and Commitment

The Financial Crimes Unit is headed by Sergeant Jeramy Henry, who is dedicated to ensuring the protection of Georgia residents from financial crimes. The unit’s efforts aim to identify and prosecute individuals engaged in illegal activities, thereby promoting a safer and more secure environment for citizens.

Reporting Suspicious Activity

If you are seeking information on financial scams or wish to report suspicious activity, you can contact Sergeant Henry at 912-651-6735.

Proactive Measures

By taking proactive measures, Georgia is working towards creating a safer and more secure environment for its citizens. The establishment of the Financial Crimes Unit demonstrates the state’s commitment to combating financial crimes and protecting the public trust.