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.

 

Fraud victims are not helpless - they're just made to feel that way!

 

The Best Fraud Victim Resource on the Web

 

stop reliving the fraud

12 Steps to Getting Your Life Back on Track

CAUGHT IN THE MIDDLE?

What to do if you find out you're the middleman in a fraud?  GET EVEN!  I did, and it really feels good.

WRITE A  FRAUD REPORT THAT REALLY WORKS!

How to write an organized fraud report that law enforcement will pay attention to.

CALL THE RIGHT ENFORCEMENT AGENCY: Law enforcement jurisdictions

Contacting the wrong agency can cost you plenty.

IDENTITY THEFT PREVENTION "TO DO" LIST

 

WHAT TO DO IF YOU ARE RECEIVING THREATENING EMAILS OR PHONE CALLS

 

YOUR MIRANDA RIGHTS OR WARNING: What to do and what not to do.

 

HOW WIRE TRANSFER SYSTEMS REALLY WORK

 

 

 

 

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How to Handle the Aftermath >>

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Reporting, crime-fighting, and victim resource links

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