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The Fraud Awareness Project - Topics

The Fraud Awareness Project
Writers' Workshop
Courses to help you help others - Train the Trainer
What is a scam?
What is fraud?
Basics: an introduction to fraud
Advance fee fraud
Black Money Scheme
Boiler rooms
Collect and remit fraud
Communications
Cryto-investment fraud
Fraud Factories
High Yield Investment fraud
Payments Fraud
Ponzi Scheme
Pyramid Scheme
Romance Fraud
Social Engineering
Tech support etc. invoice fraud
The knock on the door
There are no pigs; there are no butchers
Victim Grooming

Boiler rooms

Boiler room frauds are a product of the wired communications age but they are descended from the same fraud conducted over hundreds of years. 

More details to come. 

SAFE WORD: NO

safe word no cover

SAFE WORD: NO has one purpose: to encourage people like you to talk with your friends, family and colleagues - and those to whom you have responsibilities - to increase their awareness of fraud so as to reduce their risk.

Packed with information about fraud and how fraudsters manipulate their victims, SAFE WORD: NO is available in paperback and as "Let's Talk About Fraud" in an ebook for instant download.

Buy now

Paperback (title "Safe Word: No").

E-book (title "Let's Talk About Fraud")

More information

here

 

 

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