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

 

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Fraud Secrets:

A Backstage Tour

Start Tour

Tour Includes:

  • 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.

 

 

SITE MAP

 

ID THEFT

Games, video, email, banner ads, web sites, and MP3 downloads can contain spyware.

Malicious spyware leaves you open to Identity Theft.

SecureClean saves you from the dangers of Identity Theft

Fact - Identity theft is one of fastest growing serious crimes.

Problem- Windows often stores unneeded traces of your personal information, including passwords, credit card numbers, and previously deleted data and email, all without you even knowing it.

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More Downloads

CD/DVD Diagnostic CD Data Recovery Software: recover data from scratched or damaged CD and DVD's.

Flash Recovery Flash Media Recovery Software: recover data from damaged or defective Flash Memory Cards.

Sniper Firewall: your first line of defense against computer invasion.

Media Wiper: Take the guesswork out of sanitizing your hard drives, diskettes, media cards, USB devices and more. DoD standards.

WipeDrive Personal and WipeDrive Professional: Don't give away your personal information with your old PC. Windows, XP, Linux/Unix.

Patrol IT Professional: 6 computer and Internet safety tools in one.  Great for protecting your children when they surf.

SOS Data Protection & Recovery Software: Data and crash recovery like nothing ever happened.

 

Get the bad guys out of your computer right NOW!

Spyware Doctor

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ID THEFT

Games, video, email, banner ads, web sites, and MP3 downloads can contain spyware.

Malicious spyware leaves you open to Identity Theft. 

Remove your surfing records from your hard drive IMMEDIATELY!

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Spyware Doctor

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OUR CREDO

 

HOME

About this Site: One woman's life in the secret world of international financial fraud

Announcements, Notices, New at Fraud-Aid

Frequently Asked Questions

Legal Notices

 

THE STORE: Spyware Beware!

Computer security products for family, children, home, wireless, and business

Practical, easy to understand explanations of malicious computer invasions and the software that protects you from them: (an on-going series)

Identity Theft: What the bad guys do with your personal identity information - it's worse than you know and you could end up in jail for something you didn't do

The bad guys want your identity.  You hear that all the time.  But what does it really mean?

What you and a murderer may have in common: your identity

All my Internet activity is on my hard drive?  Where?!

Where does my information go?

Your bad credit doesn't matter

Once I prove it wasn't me who did everything, I'm in the clear.  Right?

 

Firewalls and backdoors

What is a backdoor?

What is spyware and adware and what to do about it

Trojan horses: How they get into your computer - destruction in disguise.

Worms and viruses - what's the difference?

What is chat logging and email logging?

The Right Software for the Right Job: How to buy only as much computer protection as you need in easy to understand language.

PANIC ZONE

If you are in a jam, this is the page you want to turn to

Help (at) FraudAid.com

            

BACKSTAGE

 

Start Tour

Tour Includes:

  • 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.

VICTIMS

The Fraud Victim's Manual

How To Organize and Write a Report for Law Enforcement

Jurisdictions

Wire Transfer Systems

KNOW YOUR MIRANDA RIGHTS AND HOW TO USE THEM

 

SCAMSPEAK

Fraud Tales

419 Counterfeit Check Scam: Millions of dollars from everyday people

Payment Processing Scam

Payment Processing Scam Letter Database

419 Nigerian Letter Scam - widespread and deadly

Hidden facts about 419 letters

Nigerian Scam Letters free online database

 

COUNTERFEIT CHECK FRAUD

FAQ's

How it starts

Where do the checks come from?

Cheating the honest man

Who ends up paying the price?

How to REALLY verify that check

Verifying a Cashier's Check

Verifying a Money Order

What to do about wired funds

What smart people are doing

Know Your Customer (KYC)

The Bank's Role

What does "Clearing" a check REALLY mean?

Western Union: Wiring Money Into the Void

Warnings: Post banks & Check cashing stores

Federal Counterfeit Check Law

Letter sent by Fraud-Aid to the Comptroller of the Currency requesting US National Bank guidelines for Nigerian Counterfeit Check Fraud warnings and victim depositors.

Freedom of Information Act

ID THEFT: What you must do immediately!

FDIC Alerts: list of counterfeit and stolen checks

 

SCAMSPAM

Lottery

Welcome to the Free online lottery/ lotto scam letter database!

Bill Gates and the Lottery

Free Online Lottery Scam Letter Database Search

GroupLotto vs. Lottery Scams

How to use world time zone map

International Lotteries vs. Lottery Scams

Lottery Scam Letters - Investigative Discoveries in Action

Lottery database site map

Lottery scam letter samples from the online database

Sponsored vs. Operated Lotteries

Forged Fraud-Aid email database

Welcome to the online database of forged Fraud-Aid emails

Forged Fraud-Aid Emails: Dear user of "Fraudaid.com" domain

Forged Fraud-Aid Emails: Dear user of Fraudaid.com gateway e-mail server

more like this ...

 

TSUNAMI DISASTER BASED FRAUD

TSUNAMI DISASTER-BASED FRAUD ALERTS AND WARNINGS!  Sunday Jan 02/05

NEW Jan 10/05: Tsunami Disaster Scam Letter Database

 

 

DICTIONARY

Dictionary of Financial Scam Terms   

Use of actual bank terms and processes vs. their misuse by con-artists

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

 

LINKS

Important links

 

 

 

 

Reporting, crime-fighting, and victim resource links

PROFESSIONAL SERVICES / Fraud Aid Advisory Council

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Privacy Policy Disclaimer  Spam Policy

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