Fraud Prevention
SPECIALIST

Learn The Newest Methods Scammers Take To Defraud You In Order To Prevent Fraud

We do not offer credit repair or credit monitoring, we do not promote condone or facilitate fraud in any manner.

practice_areas

Weekly Informative Videos

Watch Videos uploaded on how scammers commit fraud. helping you as a fraud prevention specialist prevent fraud when you see it.

The Sauce Book

Updated Monthly For Members

Weekly Bin List

A Weekly list of Bank Identification numbers with low security. So you as a fraud prevention specialist wont bank with these institutions, and can advise your clients against banking with these institutions.

Messages

Members can message for 1 on 1 help or questions

Vendor List

A List of criminals that need to be reported to the authorities for selling or distributing illegal products.

Site List

List of sites to avoid and report to the authorities for criminal activity

Think Tank

Methods and Lessons

List of sites to avoid and report to the authorities for criminal activity

our_vision

OUR VISION

Our goal is to teach you how to become a fraud prevention specialist. By teaching you all the methods scammers go about commiting these crimes you will have a better chance of not only spotting fraud but stopping it.

As you may know everyone on our team has been to jail for fraud related offences making us the most qualified people to teach you what fraudsters are currently doing to take advantage of you and steal your money.

Anchor 1