Fraud recognition and prevention education, fraud victim advocacy, law enforcement support

Silence is fraud's best friend. Word of mouth is fraud's worst enemy. Pass the word!^TM

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This section also applies to Romance Scam victims

Have you received suspicious packages, checks or money orders, credit cards, money wired into your account, instructions from a foreign boss?
Have you been asked to process payments, engage in collections, receive 3rd party donations or investments, forward checks and money orders, forward packages, forward money received by Western Union, write and sign checks on someone else's account, be a Secret or Mystery shopper, forward cash received in packages and envelopes, make purchases or get money advances on a credit card?
Do you owe money to a bank, credit union, or store?
Do you feel you are at risk of arrest?
Have you have been arrested?

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SCAM SOLUTION CENTER

ALL OTHERS START HERE:

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