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

 

 

Articles Menu

 

 

Fraud Victim's Manual©

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Types of Scams

 

Nigerian & Eastern European Scams:

 

419 Advance Fee

 

Overpayment

 

Payment Processing and Reshipper

 

Lottery Scams

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Dictionary of Financial Scam Terms©

 

 

Fraud Aid Articles and Editorials

Articles about fraud and commentaries on fraud gathered from newspapers around the world and associated fraud-fighting web sites.

Affinity / Fellowship Scams

Arrested Scammers

Arrested Fraud Victims

Big Business scams

Counterfeit Checks & Money Orders, Counterfeit Products, Counterfeit Documents

Cyber crime, cyber terrorism, international computer crime

Fake casino scams

 

General Internet Scam Articles

 

Home Improvement, Home Repair Scams

 

Holiday Scams

 

Identity Theft

 

 

Investment Scams

 

Lottery Scams

 

Medical Scams

 

Money Laundering

Mortgage Fraud

Nigerian Scams

Overpayment scams

 

Romance Scams

 

Senior scams

 

Telemarketing scams

 

Work-at-Home Scams

 

 

Reporting, crime-fighting, and victim resource links

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