Investigations in the City of Ponderay largely relate to "paper crimes". These include but are not limited to:
- Insufficient Funds Checks
- Stolen Checks
- Stolen Credit Cards and other Financial Transaction Cards
- Forgery
Other crimes that occur in the Ponderay area are theft and burglary. Although infrequent; aggravated crimes do occur. If you discover that your checks have been stolen or forged, report it to the police. Also report the incident to Telecheck at (800)366-2425. Telecheck places your check information into a database that is used by many businesses that accept personal checks as payment. Do not send money to anyone with a " get rich quick" scheme. Be especially leery if any part of the transaction involves any location in Nigeria. Remember that if it sounds to good to be true... IT MOST LIKELY IS
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