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Yes, Scammers Do Get Caught: How Fraudsters Face Justice and What It Means for You
Manage episode 433141272 series 2911349
Sisällön tarjoaa David Pelligrinelli. David Pelligrinelli tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
Summary:
- Recent Crackdown: Over 4,000 people have been arrested in a massive crackdown on online scams, with $250 million in assets seized, including high-end vehicles and bank accounts.
- Types of Scams:
- Phishing schemes
- Investment fraud
- Romance scams
- Impersonation scams
- Scammer Accountability:
- Scammers do eventually get caught, but it requires patience.
- File reports with IC3 and local law enforcement to support the investigation.
- Early filing may benefit you as larger cases gain momentum.
- Self-Investigation:
- Consider documenting scammers’ assets and activities to aid in your recovery.
- Consultation Offer:
- Access live one-on-one consultations with licensed experts in various fields:
- Licensed private investigators
- Certified civil court mediators
- Commercial insurance brokers
- Certified real estate title examiners
- Licensed building general contractors
- For personalized advice and to explore options, click the link below to schedule a consultation.
- Access live one-on-one consultations with licensed experts in various fields:
- Important Tips:
- Avoid sending more money to scammers.
- Ensure all filings are submitted to the appropriate agencies.
- Investigate potential third-party enablers who might have liability or insurance coverage that could aid in recovery.
Links:
- Active Intel – For private consultations with fraud victims.
- Actual Human – To arrange live one-on-one sessions with licensed experts.
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