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- INDE X
-
What to do if you have been arrested or are
at risk of arrest
- Your
Miranda Rights or Warning and How to Use Them
- Arrest Procedure: What to expect
- Explanations & Definitions
- Instructions & Support for you and your Defense
Attorney
- How to work with your Defense Attorney
- The difference between a criminal complaint and a
civil complaint
STOP RELIVING THE FRAUD:12 Steps to Getting Your
Life Back on Track
WHAT IS
A SCAM?
- The red flags
found in all scams
- How to determine the category of a scam
- When a scam is a civil matter
- Caught
in the middle?
What to do if you
find out you're the middleman in a fraud
FILING A FRAUD REPORT
- How to organize
and write a fraud report for the authorities.
- What is considered solid evidence?
Court-presentable evidence, evidence that will lead to an investigation.
- Writing your Narrative
- How to
prepare yourself to be a witness
CALL THE
RIGHT ENFORCEMENT AGENCY:
Law enforcement jurisdictions
- Contacting the right law enforcement agency
- Working with law enforcement
IDENTITY THEFT
- Your ID Theft Prevention To Do List
- What to do if you discover you are an ID
Theft victim
EMAIL& PHONE CALLS: SPAM, SCAM EMAILS,
THREATENING EMAILS AND PHONE CALLS
- How to
correctly file an email abuse or police report
- What to do if you are receiving
threatening email or phone calls.
HOW WIRE TRANSFER SYSTEMS REALLY
WORK
Bank-to-Bank:
Fedwire, SWIFT, BojNet.
COUNTERFEIT DRAFT ISSUES, RESHIPPING PACKAGES
& ENVELOPES
- Your legal
responsibility when your cash or deposit a draft, receive funds wired
into you account, deposit someone else's draft as a favor, or let
someone else deposit a draft into your account.
- What to do when you owe
a bank or check cashing store for a counterfeit draft.
- More ...
WHAT TO DO IF A FAMILY MEMBER
IS A FRAUD VICTIM IN DENIAL
WHAT TO DO IF YOU DISCOVER
THAT YOU ARE MARRIED TO A CON ARTIST
WHAT TO DO IF YOU SUSPECT A
FRIEND OR LOVED ONE HAS BEEN TARGETED BY CON ARTISTS |
