Financial Crimes Unit
Hours of Operation:
Monday through Friday
8:00 a.m. to 4:00 p.m.
Phone: (812) 436-7991
Fax: (812) 435-6234
Three investigators are tasked with the responsibility for investigating cases of identity theft, credit card fraud, forgeries, fraud on financial institutions, home improvement fraud, check fraud and counterfeiting. Investigators work closely with the area banks, credit unions, and businesses to foster cooperation and share information as appropriate.
I’ve had my identity compromised. I’ve filed a Police report, had fraudulant accounts closed and notified my bank, what else should I do?
You should contact the 3 credit reporting agencies:
- Equifax: 1-800-525-6285 / www.equifax.com
- Experian: 1-888-397-3742 / www.experian.com
- TransUnion: 1-800-680-7289 / www.transunion.com
How do I get or check my credit report?
You should check your credit report annually and order your free annual credit report from one or all of the consumer reporting companies, visit: www.annualcreditreport.com or call toll-free: 1-877-322-8228.