How Credit Card Fraud Is Commited

							                  Criminal Information Resource Guide

       State of Tennessee and Memphis and Shelby County
             Memphis and Shelby County Criminal Information

Memphis Police Department—http://www.memphispolice.org/

Shelby County Sheriff’s Office—http://www.shelby-sheriff.org/

Bartlett Police Department—http://www.cityofbartlett.org/index.asp?nid=68

Collierville Police Department— http://www.colliervillepolice.org/

Germantown Police Department— http://www.ci.germantown.tn.us/police_alertnetwork.html

Millington Police Department—http://www.millingtonpolice.org/

CrimeMapper—Memphis Police Department

https://crimemapper.memphispolice.org/crimemapper/index.cfm

The Memphis Police Department CrimeMapper allows a user to get a map showing the
crimes that have been committed within a certain radius (1/4, 1/2, or 1 mile) around two
addresses, in the city of Memphis, that can be selected by the user.

Cyberwatch—Memphis Police Department

https://kiosk.memphispolice.org/cyberwatch/

From the MPD website: “CyberWatch is being developed by the Memphis Police
Department as part of our continuing effort to make our neighborhoods safer. It will
provide useful information about public safety and additional ways for the public to
communicate with police. Currently, CyberWatch is available to community
organizations, which in turn distribute the information to their members. CyberWatch
allows users to select a reporting radius based on either an address or an intersection, and
receive a CyberWatch report via daily email. At present, CyberWatch provides a daily
report with information in three areas:

      Reported Crimes within the defined radius for the past 30 days including:
           suspect information and
           method of operation used in selected crimes
      Sex Offender reported as living within the selected radius, with a link to:
           photos and
           the state Sex Offender Registry
      Outstanding arrest warrants within the selected radius, with links to:
               the Shelby County Sheriff's warrant information website for citizen’s to
                provide tips about wanted individuals and
               photos of the wanted party.”

Also: “During Phase I of CyberWatch, we limited access to the system to community
organizations, like Neighborhood Watch, block clubs, community development
organizations, apartment management companies and other entities that have an
electronic information network.”


Economic Crimes Bureau—Memphis Police Department

http://www.memphispolice.org/Economic%20Crimes.htm

Information available from the Memphis Police Department about Identity Theft, Fraud,
Interenet Fraud, Worthless Checks and Credit Card Fraud.

Memphis and Shelby County Crime Commission

http://www.memphiscrime.org/

The MSCC is a nonprofit, nongovernmental organization that seeks to be a catalyst to
bring local agencies together to focus on innovative crime prevention methods in an
effort to reduce crime, fear, and disorder in Memphis and Shelby County. Much good
information, including statistics on crime.

Operation Safe Community

http://www.operationsafecommunity.org/operationsafecommunity/index.html

Operation Safe Community is a joint initiative by local law enforcement and government
agencies and business organizations to make Memphis/Shelby County one of the safest
communities of its size by 2011. Included on the site is Operation Safe Community’s
strategic plan.

Pay a Traffic Fine Online—Memphis Police Department

https://epayments.cityofmemphis.org/traffic/

Five easy steps to pay a traffic ticket online.

Pay a Traffic Fine Online—Shelby County Sheriff’s Department

https://gs3.shelbycountytn.gov/

Pay a county traffic ticket online here.
Police or Crash Reports—Memphis Police Department

http://www.memphispolice.org/How%20to%20obtain%20a%20Police%20Report.htm

Information here on how to obtain Police or Crash Reports from the Memphis Police
Department.

Project Safe Neighborhood’s Most Wanted—Memphis Police Department

http://www.memphispolice.org/PSN%20Most%20Wanted.htm

The Memphis Police Department Project Safe Neighborhood’s most wanted list which
includes a photograph and information about the person on the list.

Robbery Squad’s Most Wanted—Memphis Police Department

http://www.memphispolice.org/Robbery%20-%20Most%20Wanted.htm

The Memphis Police Department Robbery Squad’s most wanted list which includes a
photograph and information about the person on the list.

Shelby County Sheriff’s Office—Jail Visitation and Bond Information Kiosk

www.shelby-sheriff.org/programs/kiosk.asp

The Jail Visitation and Bond Information Kiosk is a database maintained by the Shelby
County Sheriff’s Office and a form is provided on this site which allows the user to find
current jail resident information. Searches can be made by name or by Book Date. In
addition, there are links Inmate Age Statistics and Inmate Location Statistics. There is
also a link to Frequently Asked Questions that provides information concerning inmates
in jail and there is also a link to Records & Identification Frequently Asked
Questions that provides information on the Shelby County Sheriff’s Records and
Identification Office, including information on fees.

Shelby County Sheriff’s Office--Mid-South Most Wanted

www.shelbywarrants.org/wanted.htm

“This site includes photographs on individuals who have open warrants for their arrest in
Shelby County. Clicking on the image of the individual provides a detailed window on
each wanted individual.”
Shelby County Sheriff’s Office — Warrant Information System

www.shelbywarrants.org/index.php

“This database is updated hourly and includes information on individuals who have
outstanding warrants. There are several disclaimers and warnings that need to be read.
Individuals with possible warrants can be searched by name or address. Photographs of
some individuals are included and there is a way to send a tip to law enforcement about
an individual with a warrant.”

                        Tennessee Criminal Information

Tennessee Bureau of Investigation--http://www.tbi.state.tn.us/

Meth Offender Registry Database

http://www.tennesseeanytime.org/methor/

This Tennessee Bureau of Investigation database allows a user to find information on
individuals who have been convicted of methamphetamine offenses. The database can
be searched either by the county where the offense was commited or by last name and the
first initial of the offender.

TBI Most Wanted

http://www.tbi.state.tn.us/Fugitives/TBI_MWD4.HTM

This is the Tennessee Bureau of Investigation’s list of the most wanted fugitives in
Tennessee. On this site is also the link to the Tennessee Most Wanted Apprehension
History http://www.tbi.state.tn.us/Fugitives/status_alpha.htm and the TBI Most
Wanted Apprehension Location By State:
http://www.tbi.state.tn.us/Fugitives/apprension.htm

Tennessee Crime Online Statistics Website

http://www.tncrimeonline.com/

This site offers comprehensive and current statistics on crimes committed in Tennessee.
The site even offers a Tennessee Crime Online Tutorial
http://www.tncrimeonline.com/tutorial/tutorial%20home%20page.htm to help users
navigate the site and find the statistics they seek.
Tennessee Criminal Justice Directory

www.tbi.state.tn.us/CJ_directory_files/CJ_search.htm

“This Tennessee Bureau of Investigation database allows a user to search by city and/or
county in Tennessee to find the heads of the law enforcement agencies in the city or
county. Included among the agencies are sheriffs, police chiefs, district attorneys, courts,
wardens, TBI agents, federal law enforcement officers, heads of College security police
forces, and more.”

Tennessee Felony Offender Information Lookup

www.tennesseeanytime.org/foil/foil_index.jsp

“Information on the status of felony offenders in Tennessee, including an individual’s
current status (whether the individual is an inmate, on parole, etc.) or parole eligibility is
available on this state of Tennessee website. Individuals may be searched by name, by
TOMIS ID (An 8-digit number assigned by the Department of Correction that identifies
the offender in the Tennessee Offender Management Information System (TOMIS), or by
State ID Number (A unique number assigned by the Tennessee Bureau of Investigation
when the offender’s fingerprints are verified).”

Tennessee Missing Children Registry

www.ticic.state.tn.us/Missing_Children/miss_child.htm

This registry, maintained by the Tennessee Bureau of Investigation, provides information
and photographs of missing children in Tennessee. A click on the photograph will
display a printable poster of the child as well as further details on he child’s case. There
is a link “Have You Spotted a Missing Child” which provides information on what to do
if you have spotted a missing child and which provides toll-free number to call: 1-800-
TBI-Find. There is also a link to Tennessee’s Amber Alert web page. From the page:
“Tennessee’s AMBER ALERT is a statewide program that partners the State’s law
enforcement community, media broadcasting agencies and the public in locating
abducted children.” When an Amber Alert is activated the child’s picture and necessary
information will be posted on this web page.

Tennessee Sexual Offender Registry

www.ticic.state.tn.us/SEX_ofndr/search_short.asp

“This site offers access to the Tennessee Bureau of Investigation database of offenders
who committed sexual offenses on or after July 1, 1997. Offenders can be searched by
last name, city, county, or zip code. Information on the offenses of the individuals is
included, as well as photographs of the individuals. There is a disclaimer, from the
TBI, that needs to be read. In addition, there are other links to other useful sites that
provide information on the Sexual Offender Registry.”