Fraud Aid Library
Silence is fraud's best friend.
Word of mouth is fraud's worst enemy. Pass the word!TM
Work at home job scams:
Processing, Shipping, Check Writing, Western Union,
really verify a check,
money order, traveler's check, cashier's check, etc.
Your ID Theft
Prevention To-Do List
What to do about
threats from scammers
Welcome to the Fraud Aid Document
Library for Online Fraud
will find practical information for fraud victims, articles and white
papers covering many types of fraud, The Dictionary of
Financial Scam Terms, The Fraud
Victim's Manual, and more.
Arrested fraud victims - for fraud victims who have
money orders, and wired fund - How
to really verify checks and money orders and your legal responsibility
when you cash or deposit a draft or receive funds wired into any of your
- Where to report a scam: Talking to the right jurisdiction and
navigating your way through the law enforcement system without wasting
MIRANDA - Know your Miranda Rights and how to use them
scammers - What to do when you are
receiving harmful threats from scammers by phone call, letter, or email.
Advocate - Definition.
You and Your
Attorney - A scam
victim's guide to working with your civil attorney, Public Defender, or
private criminal defense attorney.
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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 enforcement (FBI, Secret Service,
RCMP), Scotland Yard, or local law enforcement to check us
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
Fraud Aid, Inc.
Title books image from http://newpoplit.com/portfolio/horror-house/