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https://legalbeagle.com/7466420-report-fraud-scam-artists.html
Nov 04, 2018 · Each state attorney general's office has a consumer protection division that takes reports of fraud and scam artists. Typically you can file a complaint online, but you may want to go to a local office if you have documents you want them to review. You can also mail a complaint along with copies of relevant documents.
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 of this data. A criminal record for Grand Larceny. Con artists are ...
https://www.wikihow.com/Guard-Yourself-Against-Con-Artists
Apr 23, 2011 · 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]100%(5)
https://lovefraud.com/everyday-sociopaths/how-to-spot-a-con/
Mar 19, 2013 · A crisis needs to be averted, an opportunity will disappear—whatever the reason, a con artist will want an answer right away. 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
https://report-a-conartist.blogspot.com/
Nov 06, 2011 · Terminology The confidence trick is also (non-exhaustively) known as a con game, con, scam, grift, hustle, bunko, swindle, flim flam, gaffle or bamboozle.The intended victim(s) are known as marks.The perpetrator of a confidence trick is often referred to as a confidence man/woman, con man/woman, con artist or grifter.When accomplices are employed, they are known as shills.
http://www.fraudaid.com/backstage/victims_con_artists_look_for.htm
Profile of a con artist. What con artists look for: How scammers chose their victims. Why so few scammers go to jail. How con artists set up their victims: The 10 steps con artists use to get your money. What a con artist won't tell you: Questions you can …
https://www.aarp.org/money/scams-fraud/info-09-2012/confessions-of-a-con-artist.html
Confessions of a Con Artist A veteran scammer reveals how he made millions ripping off unsuspecting investors. by As told to Doug Shadel, AARP The Magazine Comments: 0. Jesse Lenz. A veteran scammer reveals the world of scams and fraud.
https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/elder-fraud
June 15 is World Elder Abuse Awareness Day, but the FBI works throughout the year to educate seniors and their loved ones on elder fraud scams and prevention.
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