Fraud recognition and prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

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

Home

About Us

FAQs

Products

Articles

Report Email Fraud
Contact Us
Search

Site Map
Volunteers

Have we helped you? Then help us keep going: CLICK HERE TO DONATE ^$5

Fraud victims who have been arrested

or are at risk of arrest or have sent off the money and have trouble repaying it

CLICK HERE

	The Backstage Tour
	The Founder's story
	The Fraud Victim's Manual©
	How to Write a Fraud Report Narrative
	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.
	The Dictionary of Financial Scam Terms©
	Frequently Asked Questions about investment scams
	The Nigerian Scams
	Lottery & Sweepstakes Scams + Free Online Database
	DV Lottery Scams, Green Card Lottery Scams
	The 14 most common excuses used by swindlers for not returning your money
	Fraud Aid in the News
	Counterfeit Check and Money Order Scams

How to REALLY verify a check or money order

ID Theft

Have you been opening Spam

and scam letters?

Go HEREÈ for

Your Identity Theft Prevention To Do List

Threats

from Scammers

Are you being threatened by scammers?

Has someone told you he has been hired to kill you?

CLICK HERE

FDIC list of counterfeit, lost, stolen, missing, and forged checks

ABA Routing Number Verification Tool

Are you a fraud victim at risk of being arrested?

Know Your Miranda Rights and How to Use Them

Do you need a speaker for your next event?

Contact the Fraud Aid Speaker's Bureau for information on the many topics we cover, or to request a custom presentation: requestspeaker@fraudaid.com

Sweetheart / Romance Scams

Has the love of your life stolen more than your heart? Times have changed. Love with your heart, but use your head - your ignorance can land you and your children out on the street, and some romance scammers will sexually abuse your children! A Background Search is only $59.00, a small price to pay for peace of mind.

aardvarc.org For victims of the worst kind of fraud - abuse, rape, and domestic violence.

EMAIL NOTICE: Fraud Aid email addresses are being forged to send out worm, virus, phishing, and spy ware emails. Please be advised that we do not send out Spam and only write to those who write to us.

........................................................................................................................................................................

ID Theft: Everything you need to protect yourself against Identity Theft | What to do if your identity has already been stolen | Your ID Theft Prevention TO DO List

........................................................................................................................................................................

US Government: US Senators and Representatives | State Governors | State Senators | State Representatives

.......................................................................................................................................................................

Fighting Fraud: Fraud fighting forums, fraud victim forums

......................................................................................................................................................................

Child Safety: Internet Child Safety, Abuse, and Exploitation Resources

......................................................................................................................................................................

Buying & Selling people: Human Trafficking, Child Trafficking, Trafficking in Young Women

......................................................................................................................................................................

More: Other Useful Links for Fraud Victims and Fraud Researchers

......................................................................................................................................................................

PROFESSIONAL SERVICES | Fraud Aid Advisory Council