Credit Cards Seizure

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Questions and Answers

What is the policy of the Omaha Police Department regarding stolen credit cards in the possession of a store merchant?

  • The credit card will be seized by the responding officer. (correct)
  • The credit card will be destroyed by the responding officer.
  • The credit card will be held as evidence by the merchant.
  • The credit card will be returned to the merchant.

What is the procedure followed when a stolen credit card has been left with the merchant?

  • The credit card is seized by the responding OPD officer. (correct)
  • The credit card is handed over to a different law enforcement agency.
  • The credit card is returned to the suspect.
  • The merchant is required to destroy the credit card.

Who is responsible for providing the merchant a copy of the credit card and the original Incident Report for reward collection?

  • The Criminal Investigations Bureau (CIB) Fraud Squad. (correct)
  • The Omaha Police Department Evidence and Property Unit.
  • The responding OPD officer at the scene.
  • The merchant must request it directly from the suspects.

What action is taken by the responding officer after seizing a stolen credit card?

<p>The officer turns in the credit card to the OPD Evidence and Property Unit. (D)</p> Signup and view all the answers

If a suspect has fled the scene and is not in custody, what happens to the stolen credit card left with the merchant?

<p>It is seized by the responding OPD officer. (B)</p> Signup and view all the answers

What department within OPD will handle the case if a suspect tries to use a stolen credit card?

<p>Criminal Investigations Bureau (CIB) Fraud Squad (D)</p> Signup and view all the answers

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