Financial crimes
Bureau of Criminal Apprehension (BCA) financial crimes agents investigate identity theft crimes carried out as part of larger criminal enterprises. Criminals often target victims in their own community or on the other side of the world.
Minnesota Financial Crimes Task Force
Annual reports
The BCA is required by Minnesota law to provide an annual report by Feb. 1 summarizing Minnesota Financial Crimes Task Force activities including the task force’s goals, outcomes, its funding and any legislative recommendations.
The task force also makes reports to an advisory board which provides advice and direction for items pertaining to MNFCTF initiatives. The MNFCTF operates under the authority of the Commissioner of the Department of Public Safety (Minnesota Statute 299A.681).