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?

 

 

 

 

Legally Repair Bad Credit

WHY DO CON ARTISTS SCAM? continued

The mind of the con artist: a serial criminal

The serial criminal  •  Throwing everything into confusion

Why fraud is referred to as a con "game"

 

 

The Con Artist as a Serial Criminal

 

 

 

How to Save Money & Organize Your Finances: Tales of an Urban Consumer

 100 Questions You Should Ask About Your Personal Finances: And The Answers You Need to Help You Save, Invest, and Grow Your Money

The serial criminal

It's important to understand that delving into the mind of a con artist is like peeling an onion.  Financial con artists are highly intelligent and ambitious.  Their warped personalities are as complex and demanding to individually profile as that of any successful serial criminal.

Like any serial criminal, each con's modus operandi seldom changes.  Once a con has found his niche, he works to perfect his system.  The patter may change a little, but the basic scheme remains the same.  In other words, there is a fixed, recognizable pattern that the swindler uses over and over again, from city to city and country to country.

Throwing everything into confusion

The con artist can be likened to a chess player as well.  It's not only the swindler's personality that is complex.  His scam often is too.  So complex that law enforcement is occasionally at wit's end to unravel all the threads.  Over-worked local authorities may be reluctant to dig very far into a time-consuming scam while violent, bloody crimes are screaming to be solved.  The swindler knows this and uses it to his advantage by crossing as many jurisdictions as possible, throwing everything into confusion for law enforcement.

Why fraud is referred to as a con "game"

So.  Why do con artists scam?  Because for them it is a hugely amusing and challenging game.  They get to wake up in the morning and go out to play.  It's a game that hurts lots of people.  When a child plays, he is learning the rules of social behavior and the consequences of all his actions.  When a swindler plays, rules and consequences are mere whispers on the wind.  All that matters to the con artist is that it's fun - a marvelous joke, a trick that can be played over and over again.   And you?  Well you're the victim of that joke.

And that's not funny.  But once you understand the universal profile of a con artist you are far better armed than most of the people in your town and the harder it will be for a swindler to trick you.

                     

 

 

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