Indebted Fraud Victim Manual and

At Risk of Arrest or Arrested Fraud Victim Manual

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About Fraud Aid, Inc.

Disclaimer

Message to Arrested Fraud Victims: About your arrest, how to cope, what happens next, your rights, working with your attorney, what we do for you and your attorney.

Instructions for Arrested Fraud Victims

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Attorney/Client Privilege Waiver: This letter gives your attorney permission to discuss you case with us and lists contact information for our Attorney Liaison Officer, our Chief Fraud Victim Advocate, and the CIO-Law Enforcement Support Division.  To obtain a copy of the Client Privilege Waiver, please complete the Arrested Fraud Victim Intake Form or the Fraud Victim at Risk of Arrest Intake Form or write to

Bank and Credit Union deposits - see How to Really Verify a Check or Money Order

Budget Worksheet

Catching the Bad Guys

Checks and Money Orders - see How to Really Verify a Check or Money Order

CheckSystems (ChexSys)

Debt Management

Debtor's Rights

Explanations & Definitions eliminate a lot of the confusion and misunderstandings about what has happened to you and what will be happening to you.

Frequently Asked Questions

How to Read an Agreement

How to Really Verify a Check or Money Order: Stay out of debt and stay out of jail - what they don't tell you about checks and account liability.

How to Write a Narrative of events: Tell your story to us, your attorney, or file a crime report to law enforcement in an effective manner.

Law Enforcement - see You and Law Enforcement

Miranda: Know your Miranda Rights and how to use them

Threats from scammers - how to handle them, what to do

Narrative of events: see How to Write a Narrative

You and Law Enforcement

You and Your Attorney