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https://legalbeagle.com/7466420-report-fraud-scam-artists.html
Nov 04, 2018 · You can also report scam artists and fraudulent activity to the federal government. The FBI runs the Internet Crime Complaint Center, where you can file an online report that will be investigated by the FBI or forwarded to the relevant federal agency. This website only deals with incidents that occurred online.
https://www.aarp.org/money/scams-fraud/info-2016/how-to-report-fraud-file-complaints.html
Dec 29, 2016 · Rather, your complaints will be entered into a database that the FTC and some 2,000 civil and criminal enforcement agencies use to track scam patterns and build cases against specific con artists. Fraud complaints should also be filed with your state's attorney general and even local law enforcement authorities.Author: Sid Kirchheimer
https://www.truthfinder.com/infomania/safety/how-to-outsmart-a-con-artist/
TruthFinder is your best solution for a possible con artist. A con artist may have previous arrest records for fraud, lived in multiple states or cities, and/or has a history of reckless spending and poor financial records. With a background check, you could discover some …
https://www.justice.gov/usao-wdwa/victim-witness/victim-info/financial-fraud
Feb 10, 2015 · Virtually anyone can fall prey to fraudulent crimes. Con artists do not pass over anyone due to such factors as a person's age, finances, educational level, gender, race, culture, ability, or geographic location. In fact, fraud perpetrators often target certain groups based on these factors. Why are fraud crimes under-reported?
https://www.wikihow.com/Guard-Yourself-Against-Con-Artists
Mar 29, 2019 · If the con artist contacted you over the Internet, then you can report to the IC3, which was created by the Federal Bureau of Investigation to smoothly process complaints of Internet fraud. The IC3 works with local, state, and federal regulatory agencies to identify and pursue fraud. [26]Views: 11K
http://www.fraudaid.com/backstage/why_scammers_dont_go_to_jail.htm
Con artists manipulate their victims to keep them from filing fraud reports Shame, guilt, and fear • Why victims don't report fraud Shame, guilt, and fear Once a con artist has completed his scam, he will yank the rug out from under you.
https://legalbeagle.com/6702736-report-scams-police.html
There are many scam artists lurking around. The Internet community has also become a virtual playground for those of ill intent. If you fall victim to a scam artist, you should quickly report the scam to the police. By doing so, you are fighting back and also helping to prevent the same scam from happening to others in the future.
https://lovefraud.com/everyday-sociopaths/how-to-spot-a-con/
If you have time to think, research or ask advice, you may realize that con artist’s plan is a ploy. The con will want your money before you figure it out. Intense eye contact. Typically, when people talk to each other, they look each other in the eyes and then briefly look away. Sociopathic con artists often exhibit a “predatory stare ...
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/elder-fraud
Report It If you believe you or someone you know may have been a victim of elder fraud, contact your local FBI field office or submit a tip online . You can also file a complaint with the FBI’s ...
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