Resources for Fighting Scams

Written by Lee Wyatt (last updated August 23, 2013)

Finding the right resources for fighting scams can make all the difference between being able to recognize a con artist, and becoming a victim. But where can you find those resources? It may surprise you, but those resources are all around you. Here are a few of the more common places that you can go to find these resources, and how they can be a big help. One word of warning, be very wary of what advice you follow for protecting yourself from a scam or fraud since some clever frauds act like they are protecting you.

  • Online. Going online can be a great resource in fighting scams and fraud. Not only are you able to do some basic research into the various kinds of scams, there are support groups for people who have been scammed in the past. There are even some websites that have been set up to fight scams, educate people about recognizing scams, and that show you how to report those that you come across. However, great care needs to be exercised when using the internet since you can very easily find yourself the victim of a scam.
  • Banks. A fantastic resource that you can use to help fight scams is your local bank. Some banks, both national and local, offer advice on how you can fight scams, and even help victims report scams to the proper authorities. In addition, your bank often offers the service (usually free of charge) to alert you to any abnormal activity on your accounts.
  • Credit reporting agencies. Credit reporting agencies are not just good for keeping an eye on your buying power. Credit reporting agencies allow you to see what activities have been happening on your credit, and when it was done. This information alone can be a huge help in recognizing a scam, and can be some powerful evidence against a scam artist. That being said, since you are only allowed one free report a year, you will need to pay for any additional reports that you want.
  • Better Business Bureau. The local BBB can be a huge help in fighting scams. If you have any questions about the person or company that you may be dealing with, then simply contact them. They can easily tell you whether or not there are any complaints, what the nature of the complaint was, and how it was resolved.
  • Law enforcement. Law enforcement (local, state, and Federal) will usually have some kind of group set up to deal with scams, frauds, and con artists. A great method to educate yourself and others, in addition to fighting any scams that you come across is these departments. At the least they can educate you about the most common scams, and what you can do when you come across one.

Author Bio

Lee Wyatt

Contributor of numerous Tips.Net articles, Lee Wyatt is quickly becoming a regular "Jack of all trades." He is currently an independent contractor specializing in writing and editing. Contact him today for all of your writing and editing needs! Click here to contact. ...


Ferret Supplies

Any new pet owner is going to need to visit the store to get a few items. Use this simple list of ferret supplies to help ...

Discover More

Designing Organic Gardens

Have you noticed how organic gardens seem to be all the rage lately? Even the President of the United States is trying to ...

Discover More

Understanding Tire Codes

Have you ever looked at the side of a tire, and noticed a weird looking alphanumeric code? That code can tell you a lot ...

Discover More
More Money Tips

Recognizing Financial Scams

Financial scams can be found everywhere and if you're not careful you could find yourself in a tight financial bind ...

Discover More

If Someone Calls at Your Door to Sell Something

You know the feeling: It is a busy day, and suddenly a knock comes at the door. Someone is there to sell you something, ...

Discover More

Recognizing Money Scams

It is sad facts of life that our society has people in it how are constantly trying to scam others out of their money. ...

Discover More

If you would like to add an image to your comment (not an avatar, but an image to help in making the point of your comment), include the characters [{fig}] (all 7 characters, in the sequence shown) in your comment text. You’ll be prompted to upload your image when you submit the comment. Maximum image size is 6Mpixels. Images larger than 600px wide or 1000px tall will be reduced. Up to three images may be included in a comment. All images are subject to review. Commenting privileges may be curtailed if inappropriate images are posted.

What is 3 + 0?

There are currently no comments for this tip. (Be the first to leave your comment—just use the simple form above!)