Welcome to the Financial Crimes Information and Reporting System.
Please use the online reporting service for the following crimes:
- Check Fraud
- Construction Fraud
- Embezzlement
- False Pretense
- Identity Theft
- Other Financial Crimes
This system is for reporting Financial Crimes only. If you wish to file an online report for other crimes, visit the Community Reporting System (CRS).
If your incident qualifies for an online report and you wish to continue:
Start a new Financial Crimes report if your incident qualifies for online reporting.
Sign in to view, update, or track the status of a report you have already submitted.
It is a crime to make a false police report. Anyone found to have submitted a false police report will be prosecuted under the authority of Virginia State Code, Section 18.2-461, which shall be punishable as a Class 1 misdemeanor. Maximum possible penalty is one year in jail and/or a $2,500 fine.