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




Fraud Secrets:

A Backstage Tour

Start Tour

Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.



True scam stories of chicanery, smooth talk,

and manipulation sent in by Readers

Have you ever wondered just how con artists scam their victims? 

Well now you have the chance to find out.  In this section you will enjoy tales of true crime sent in by Fraud Readers who have fallen under the spell of experts at manipulation, smooth talk, and chicanery.

Grab your coffee and pull up a chair.

You have front row seating at the theater.  We hope you enjoy the play.

An American at Buckingham Palace

Learn how an American tourist was given the royal treatment.

A Fateful Journey to Nigeria

by Dr. Iqbal Khan

"It was just a matter of chance that I had to travel to that distant land..."



Reporting, crime-fighting, and victim resource links

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