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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

The Fraud Awareness Project

World Money Laundering Report is proud to host The Fraud Awareness Project. 

 

Find out about fraud, the warning signs and how to avoid being a victim as we build this resource.

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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