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.

 

 

FAQs - FREQUENTLY ASKED QUESTIONS 

The questions in this section have been derived from letters I receive from fraud victims, their friends or family, and those who are contemplating an investment offer.

Warning: In High-Yield Investment Program Fraud, your money is never invested in anything.  It is stolen the moment you transfer it from your home account to the fraudster side.

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I have been arrested

I am at risk of arrest

 

Your Miranda Rights and How to Use Them

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What to do when you owe the bank or check cashing store for a counterfeit draft

 

12 Steps to getting your life back on track

 

What to do if you discover you are the middleman in a fraud

 

Your ID Theft Prevention To Do List

 

What to do if you are being threatened by scammers

 

Your legal responsibility when you cash or deposit a draft

 

How wire transfers really work

 

About law enforcement jurisdictions

 

How to Organize an Effective Fraud Report

 

 

 

 

Reporting, crime-fighting, and victim resource links

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