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

                    

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

 

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Fraud Secrets:

A Backstage Tour

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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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Doctorates:

Many financial scam artists, especially if they are foreign, will call themselves Dr. this or Dr. that.  Don't believe it!  Ask them what their doctorate is and then check on it.  If you find out that their doctorate is a sham and ask them about it, they will tell you that it is necessary to use the title because foreign financial authorities or government authorities give more credence to someone with a doctorate.

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