Fraud Notify is a simple way to help you avoid becoming a victim of property fraud. Major Academic Violations includes the most serious violations of the Code that could result in.As a member of Pima Federal Credit Union you are automatically eligible to receive fraud alerts via SMS, phone or email. Whistleblowing and BP 2.18 include an affirmative duty to report suspected fraud or abuse and can do so confidentially. Retaliation is prohibited. Our automated fraud alert system can identify threats faster, notify you sooner and equip you with the tools you need to take immediate action against fraud. The signatures were often different from what was on file from the MVD or previous elections. The office has finished an investigation into 151 incidents of Pima County voters casting multiple ballots and found no evidence of fraud. The following form is for civil complaints only.