Arrested Fraud Victim Intake Form
PLEASE READ CAREFULLY BEFORE FILLING OUT THE FORM
THIS FORM IS FOR FRAUD VICTIMS IN THE US, CANADA, UK, AND AUSTRALIA
If you have not been arrested but are at risk of arrest, please go here: At Risk of Arrest Fraud Victim Form
Only those staff members working on your case receive information about your case. Those who work on your case are Fraud Aid trained Senior Fraud Victim Advocates. They are professional men and women (Certified Fraud Examiners and trained former fraud victims).
We are not attorneys; you do not have attorney/client privilege when you speak with us. HOWEVER, we will not share your information with law enforcement or the courts without a court order to do so.
We have been working with creditors and Criminal Defense Attorneys (pubic and private) since the spring of 2003, shortly after the inception of the Eastern European and Nigerian counterfeit check / money laundering scams and reshipping scams. We work with Criminal Defense Attorneys and Public Defenders regardless of the nature of the scam, and regardless of whether the scam is domestic or international. Our goal is always geared to the best interest of the victim who comes to us. We also take into account the position of the creditor (also a victim) in order to reach a solution that is amicable to both parties.
Note: We will assist you no matter what your current resident immigration status is.