Financial Crimes Procedures

The St. Cloud Police Department is committed to providing the most effective and efficient police service possible. We are dedicated to the investigation of criminal activity and understand the burden that financial crimes place on the victim and society. 

Fraud, Forgery and Financial Card Transaction Procedures
The St. Cloud Police Department procedures involving fraud, forgery, identity theft and financial card transactions are outlined in the following link.

Fraud, Forgery and Financial Card Transaction Procedures


Bad Checks


If you have received a check that has been returned as “Account Closed” or “Insufficient Funds” please download the related information.


Bad Check Forms


Complete the forms as indicated and return them to the police department. If you have questions regarding this process, please contact the St. Cloud Police Department at 320-345-4444.