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A practical guide to avoiding the most common scams, from a
fraud-fighting expert
U.S. consumers lose billions of dollars each year to scam
artists--and the next victim could be you. While anyone can be
targeted, many victims are older. In AARP's Outsmarting the Scam
Artists, renowned fraud-fighter Doug Shadel offers practical
advice for consumers who want to protect their money as well as the
financial assets of their parents and families.
Despite the rise of scams, many people are embarrassed to admit
they've been victimized. The author helps break the cycle of shame
by including accounts from the people who've been scammed as well
as tips from a surprising source: convicted con artists who reveal
how they've defrauded people like you.
Get practical tips to combat all kinds of scams, from simple
lottery tickets to non-existent oil and gas deals and religious
ponzi schemes
Learn how to protect yourself by securing your mailbox and
fraud-proofing your trash
Get inside the head of sophisticated scam artists to discover
how you can become the type of individual they avoid
Scammers are everywhere. But with Outsmarting the Scam
Artists in hand, you can protect yourself and your money.
Autorentext
Doug Shadel (Seattle, Washington) is the Senior State Director of Washington's AARP, and a leading expert on fraud schemes and the elderly. He actively pursues researches fraud and recently co-led a three-year U.S. Department of Justice/AARP Foundation study. This effort was the first to document prevention strategies that dramatically reduce victimization. Dr. Shadel has been honored with a number of awards for distinction and service, including AARP's Agent for Social Change Award (2007), the Federal Law Enforcement Officer's Association Citizen's Award (2002), the FBI Director's Award for Exceptional Public Service (2000), and the California Department of Justice Citizen Award (2000).
Zusammenfassung
A practical guide to avoiding the most common scams, from a fraud-fighting expert
U.S. consumers lose billions of dollars each year to scam artistsand the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families.
Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you.
Inhalt
Acknowledgments ix
Preface xi
Part I The Scam Artists' Playbook
Chapter 1 Inside the Con Artist's Mind 3
Chapter 2 Ether: The Con Artist's Central Strategy 19
Chapter 3 The Stages of Fraud 29
Part II Con Artists in Action
Chapter 4 Exploiting Ego: The Oil-and-Gas Scam 49
Chapter 5 Exploiting Faith: The Religious Ponzi Scam 63
Chapter 6 Exploiting Fear: The Gold Coin Scam 77
Chapter 7 Exploiting Boredom: The Movie Scam 85
Chapter 8 Exploiting the American Dream: The Business Opportunity Scam 93
Chapter 9 Exploiting Hope: The Lottery Scam 107
Chapter 10 Exploiting Credit: An Interview with an Identity Thief 117
Part III How to Fight Fraud
Chapter 11 Who Are the Victims? 129
Chapter 12 Become a Fraud Fighter 145
Chapter 13 Fraud Prevention That Works 159
Appendix A The Fraud-Vulnerability Quiz 173
Appendix B Fraud-Prevention Resource List 177
Notes 181
About the Author 185
Index 187