FRAUD is a dirty thing...

How to keep your life, your family, and your home clean and safe

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fraud victims

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Step-by-step instructions that can be followed no matter how frightened, distracted, or stressed you are.


Random Examples:


WHERE TO REPORT A SCAM: Talking to the right jurisdiction and navigating your way through the law enforcement system without wasting your time



You have received parcels or envelopes and have reshipped the contents




Bank accounts: You have withdrawn the money from your account or cashed the drafts at your bank but have not spent or sent the money





The Backstage Tour of scamming

Coping  with the aftermath of a fraud: 12 Steps to getting your life back on track

List of scams

Library: How-To's, information documents, white papers, articles, forms, and more...

How to Write a Fraud Report / Narrative

Employment & Romance: 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 and Other Prize Winning Notifications: The Truth vs. The Scam

The Dictionary of Financial Scam Terms

Frequently Asked Questions about investment scams

The Nigerian Scams

DV Lottery Scams, Green Card Lottery Scams

The 14 most common excuses used by swindlers for not returning your money

Counterfeit Check and Money Order Scams






Reporting, crime-fighting, and victim resource links

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