Established 2026 · Office of the Utah Attorney General
A smarter, more coordinated response to financial crime
A statewide initiative bringing law enforcement, prosecutors, and financial institutions together against financial crime in Utah.
What We Do
The Utah Financial Crime Intelligence Center (FCIC) exists to protect Utahns from financial crime by centralizing investigations, prosecutions, and intelligence sharing across the state. We bring together law enforcement, prosecutors, and financial institutions to identify criminal patterns, stop bad actors, and hold them accountable.
What Is the FCIC?
The FCIC is a statewide initiative funded by the Utah Legislature and established in 2026 under the Office of the Utah Attorney General. It expands the existing Financial Crimes Division to address the full spectrum of financial crime facing Utah residents and businesses today.
Financial crime has grown more sophisticated and more widespread. It’s no longer just phone scams targeting elderly residents — it affects businesses, young adults, and families at every level. The FCIC was created because Utah needed a smarter, more coordinated response.
Our Team
- Criminal investigators
- Assistant attorneys general (prosecutors)
- An intelligence analyst
- A forensic accountant
- Legal support staff
The team works in close coordination with federal, state, and local law enforcement agencies, financial institutions, and community organizations across Utah.
What We Investigate and Prosecute
- Identity theft and bank account takeovers
- Bank fraud and mortgage fraud
- Technology-enabled elder fraud schemes
- Romance scams
- Money laundering
- Counterfeiting and forgery
- Cyber-enabled identity theft or fraud
- Crypto-fraud schemes