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FINANCIAL FRAUD
BANK FRAUD
BANKRUPTCY FRAUD
BOUNCED CHECK HANDLING
BUNCO CRIMES
CREDIT REPAIR SCAMS
GRANT FRAUD
MORTGAGE FRAUD
OFF-SHORE BANKING FRAUD
PYRAMID SCAMS
RECURRING CHARGES
SECURITIES FRAUD
UNCLAIMED MONEY SCAMS
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Bunco Crimes
Bunco scams have been around for a very long time. Things that were going on at
the turn of the century (1999 to 2000), were also going on at the turn of the
last century (1899 to 1900). There is nothing new about the sentiment that "a
sucker is born every minute."
Beware of fortune tellers who tell you that money (or jewelry) is cursed and
must be placed in a plastic bag and buried in a certain spot. (Guess who digs it
up 20 minutes later?)
Beware of a stranger who approaches you to ask your advice on what to do with a
found envelope that contains a large amount of money. Especially when they say
that they'll share it with you ... but somehow it involves you adding some "good
faith" money to the pile.
Beware of a "too good to be true" home repair deal that simply shows up at your
door.
Beware of strangers wanting to come in your house. One favorite con involves
using a very young child who "needs to use the restroom." Sad, but true.
Beware of a stranger with a plan to make YOU a partner is a million dollar
venture.
There are hundreds of variations of bunco scams. The only thing that they have
in common is the underlying intent to separate YOU from your MONEY or PROPERTY.
Here's a few websites to check out:
http://www.crimedoctor.com/scams.htm
http://www.ci.mesa.az.us/police/fraud/default.asp
http://www.ncpc.org/cms/cms-
http://www2.ncsu.edu/ncsu/public_safety/Education/prevention/congames.html
http://www.ccmostwanted.com/
http://www.quatloos.com/
http://www.crimes-of-persuasion.com/
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The National Association of
Bunco Investigators, Inc. (NABI) is a nonprofit organization of law enforcement
and associated professionals dedicated to the identification, apprehension, and
prosecution of Confidence Crime Suspects and certain other Transient Crime
Groups. Members of the organization have developed and share extensive
knowledge in the area of these crimes. The goal of NABI is to provide
assistance and share our common knowledge for the benefit of all. NABI maintains
a web site at www.nabihq.org
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