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

 

419 Letter Database

 

Emails sent out by the thousands

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Corrupting 419 victims

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Why some victims don't immediately grasp their criminal involvement

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419's disguised as an honest deal

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Crossing jurisdictions

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Money for terrorist?

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419, drugs, and money laundering

419 Letter Database

 

Victims are frustrated by lack of police action

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So what's a 419 victim to do?

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What does a Million Dollars weigh?

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The Black Dollar Scam

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Travel in West Africa - risky business

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The Ugly American - and European, and Australian, and ...

DOES SOME OF THE MONEY FROM 419 FRAUDS FIND ITS WAY INTO  TERRORIST POCKETS?

That is not only likely, but probable

 

Perhaps the money does not go directly to terrorists, but it does go directly to funding for drug trafficking, and drug trafficking is a major source of terrorist funding.

 

Money for terrorists

Have you ever wondered what happens to all that money?  We are speaking of Billions of Dollars taken in worldwide.

Some is spent on personal pleasure, some on bribes, some on travel.  Business expenses include satellite phones, computers, airline tickets (although if those are needed the victim is requested to purchase them).  Gambling is at the top of the list.  

Nonetheless, that still cannot account for Billions. 

Does some of that money find its way into the coffers of terrorists?  What better way to pay for arms and ammunition, training, expense funds, training camp supplies, travel, forged identity papers, and all the accoutrements necessary for mounting a terrorist offensive?

Perhaps the money does not go directly to terrorists (and there's a strong possibility that much of it does), but it does go directly to funding for drug trafficking, and drug trafficking is a major source of terrorist funding.  

Certain countries on Africa's West Coast are major sources of hashish, marijuana, and other "soft" drugs.  Additionally, the countries involved are also transit routes for cocaine and heroin. 

Drug trafficking, a major source of terrorist funding*, is risky business.  International law enforcement  Sell international fraud on a grand scale, and it's impossible for the law to catch all but a few.  see Nigerian email fraud arrests

More ...

Reporting, crime-fighting, and victim resource links

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