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Fraud Awareness, Recognition, and Prevention Education
Fraud Aid's
Fraud-wise Classrooms
The Backstage Tour
How con artists operate and how they set up their
victims, what to watch out for, how to avoid becoming a scam victim,
where the money goes, money laundering, more ...
Profile of a Middleman - Victim
or Con Artist?
Counterfeit Check Schemes
Overpayment Scams, Work-at-Home Scams, Sweetheart
Scams, Lottery Scams. more, local scams, more ...
Nigerian Advance Free Fraud
Inheritance scam, Government Invoice scam, Surviving
Relative scam, Charity scam, Dying Philanthropist scam, Zimbabwe
Farmer scam, Abacha Scam, Taylor Scam, Employment scam, Seminar
Scam, Oil (Bonny Light) Scam, Gold Scams, Lottery Scams, Overpayment
Scams, more ...
HYIP Club Scams
High Yield Investment Program Fraud
Sweetheart or Relationship Scams
Identity Theft Center
Dictionary of Financial Scam Terms©
Compliance Center
Merchants, Small and Medium Business,
Corporations, Security, SOX, Theft Prevention, Fraud Prevention,
Partnership Fraud, Understanding Contracts, Buying and Selling at a
Distance, Due Diligence, more ...
Learn About Banking
For Account Holders: How a bank works,
How your checking account really works, The liabilities and
responsibilities of an account holder, How to really verify a draft,
How credit cards work, more ...
For Bankers: Compliance, Reducing Fraud
and Money Laundering, How to Spot a bad transaction before it
happens, The most common red flags, ...
Fraud Aid Research
Center
The Kid's Corner
Student Scams: 7-12
Student Scams: College &
Graduate School
Moms, Dads, and Singles
Red Flags for the Silver
Set
Street Scams, Travel
Scams
Affinity Fraud
Coin Investment Scams
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