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

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

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

                    

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Fraud Secrets:

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Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

 

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Central Bank:

 

: The principal monetary authority of a nation, a central bank performs several key functions, including issuing currency and regulating the supply of credit in the economy.  The Federal Reserve is the central bank of the United States. 

: Scam artists who like to use the INFRASTRUCTURE LOAN scenario as part of a HIGH-YIELD INVESTMENT PROGRAM will sometimes say they are associated with the central bank of one country or another.

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