What are the signs of a con artist?

Some are subtle, and some are easier to spot.

• Rule Number 1: Con Artists Do Not Like To Be Found.
• Rule Number 2: Con Artists Dress For Success.
• Rule Number 3: Con Artists Often Push Poorly Understood Financial Products.
• Rule Number 4: Con Artists Bring Out The Worst In You.

Are fraudsters psychopaths?

Not all psychopaths become fraudsters, but some fraudsters are psychopaths. A fraud examiner’s job is to help deter fraud by discretely noticing those employees who might be exhibiting psychopathic tendencies.

Is it time to choose between becoming a victim of fraud?

Much of this has been tried before, but it has not worked properly. Until it is made to work, with strong leadership, the chance of becoming a victim of fraud will remain too high, as will the chance of fraudsters getting away with their crimes. It is time to choose. 6

Why do fraudsters ask victims for money?

By being persistent and patient with their contact, fraudsters raise few red flags when they ask a victim for money. Many victims come to believe the situation they are being presented with and the reason behind the request.

What is the law enforcement response to fraud?

The law enforcement response to fraud is disjointed and ineffective There is no national strategy for tackling fraud. Police forces have therefore developed a range of different responses. We found some examples of good practice but, taken as a whole and given the scale of fraud, not enough is being done.

How do online fraudsters target victims?

Some offenders target specific victims and build a profile of them through online or offline tracking. In other cases, the contact may start as random, but the fraudster will work hard to establish trust and build rapport. Read more: New ‘virtual kidnapping’ scam targeting Chinese students makes use of data shared online