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Yes, Scammers Do Get Caught: How Fraudsters Face Justice and What It Means for You
Manage episode 433141272 series 2911349
Konten disediakan oleh David Pelligrinelli. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh David Pelligrinelli atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
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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