THE LIBRARY

            Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!

Home

About Us

FAQs

Search

Site Map

Contact us Report Email Fraud Scam Solution Center Volunteers

Custom Search

ScamSpeak Home page

 

 

 

 

Dictionary of Financial Scam Terms

 

List of scams (partial)

 

Payment Processing & other Counterfeit Draft Scams / Work at home jobs: processing payments, collections, donations, investments, forwarding checks and money orders, forwarding packages, forwarding money received by Western Union, writing and signing checks, Secret shopper jobs, forwarding cash received in packages and envelopes

 

Lottery Scams

 

Green Card Lottery Scam: Truth and Lies in simple words

 

FDIC Special Alerts List of Counterfeit Checks

 

SCAM VICTIM SOLUTION CENTER

 

The Fraud Victim's Manual

 

The Backstage Tour

Fraud secrets con artists don't want you to know!

 

 

 

 

 

 

Burden of Proof

Burden of proof is in the hands of the party filing a complaint.

If the state is filing the complaint, then the state has to make the case.  In criminal court it must present evidence demonstrating that the accused is guilty of the crime.

Counterfeit, stolen, forged drafts

It has been our experience that in cases where a fraud victim has been accused of being a willing and knowing participant in an Internet counterfeit draft scheme, the only prima facie (evidence pointing to the act) is the fact that the victim presented counterfeit, forged, or stolen instruments through one method or another.  There is seldom any proof of intent to defraud.

In those cases where the person is a willing and knowing participant in the scheme, there is ample evidence pointing to intent which can be discovered through search warrants covering residential property, storage property, vehicles, mailboxes, and computer content.  Proof of intent is evidenced by the types of scam paraphernalia uncovered during the serving of the warrant and evidence of correspondence with known criminal parties in which elements of the scheme are discussed.

In counterfeit, stolen, forged draft schemes there are distinct differences between the guilty parties and the criminals. 

A defense attorney can provide an affirmative defense by presenting documents and arguments to the prosecution that clearly demonstrate the fraud victim was just that - a victim - without the connections and knowledge necessary to perpetrate a counterfeit check scheme.

See Message to Arrested Fraud Victims

 

 

We are not attorneys and don't pretend to be.  In our experience, the information and guidance offered on this site have proven to be effective; however, we always recommend that you consult with an attorney.

If you have doubts about Fraud Aid, Inc. do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out.

Information provided about lotteries and lottery scam: Fraud Aid, Inc. is not affiliated with any pay-to-play or free online lottery or Sweepstakes games and derives no income from any pay-to-play or free online lotteries or Sweepstakes or any of their participating sponsors with the possible exception of a sponsor's independent advertising unassociated with any drawings promotion; nor does Fraud Aid promote or sponsor any lotteries or Sweepstakes or numbers drawing of any kind.

Reporting, crime-fighting, and victim resource links

Copyright 2000 - 2011 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer  Spam Policy