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

Start Tour

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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Trade Program:  

A trade program is a program established by a financial institute, commercial organization, finance center, or trade center that facilitates the international exchange of goods and service.

The assistance provided by these organizations includes translations, assistance with trade documents, and Trade Financing.

The Scam: Con artists who specialize in high-yield investment scams used to use this term to denote swindle in which funds are traded for FINANCIAL INSTRUMENTS.

For a clear picture of the processes, see HIGH-YIELD INVESTMENT PROGRAMS.

  

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