Law enforcement officers are responsible for gathering evidence in credit card fraud cases
This may involve conducting interviews, collecting financial records, and analyzing digital evidence
The goal of evidence gathering is to build a strong case against the perpetrator of the fraud
Law enforcement officers are also responsible for identifying the perpetrators of credit card fraud
This can be a difficult task as fraudsters often use sophisticated techniques to conceal their identity
However, with the help of evidence gathered during the investigation, law enforcement can often identify the individual or group responsible for the fraud
Financial institutions are often the first to detect credit card fraud
When suspicious activity is detected, financial institutions will contact law enforcement to investigate