Commercial Branch

Operational Groups within the Commercial Branch

• Banking Related Crime Group
  The group attends to offences relating to cheques, cards and motor vehicle finance fraud
   

• Intellectual Property Rights Group
  The group concentrates on matters relating to Intellectual Property Rights, Revenue, Trade and Industry and Black Dollars.
   

• Statutes and Fraud Group
  The group deals with matters relating to statutes, fraud (general) and Advance Fee Fraud (4-1-9 letter scams) and other fraud scams.
   

• Serious and Financial Crimes
  The group deals with matters relating to serious and high profile cases, financial crimes, money laundering and corruption.
   

• Electronic Crime Group
  The group concentrates on matters relating to crimes which have been committed by electronic means. E-crimes, is currently dealt with by the Banking Related Group.

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