Professionals Against Confidence Crime

An International Organization of Law Enforcement Professionals: Established in 1986

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Future Articles

Check this page on a regular basis for new and revised articles.

 

 

 

 

 

 

If you are among the living, then you are a potential target for any one of the unending array of schemes, scams, and outright lies now available in your home town. How vulnerable you are depends on how much you really know about the world of deception. Read what we have to offer, read it again, and then tell others about your new knowledge.


Here's a brief summary of the items we now have available in our knowledge base. The articles that accompany each of the descriptions can be reached by clicking on the article's title.

 

Telemarketing Scams

Undercover sound recording of a thief in action.

 

The Rights of Crime Victims

Know your rights---and use them.

 

AD Nauseum:  These Credit Card Commercials Are Sickening Theft isn’t one big party and it’s not okay to steal 

 

PACC member, Billy Zeh is a bit upset over those seemingly harmless credit card fraud ads we see every day.  Read his article and find out why.

 

Astrology Is Bigotry 

 

As Bob Steiner, PACC member, and a Fellow of The Committee For the Scientific Investigation of Claims of the Paranormal (CSICOP) sees it, "in repeated scientific tests to attempt to validate its efficacy, the bunkum called astrology has failed miserably." Need proof?  Just read Bob's article.

 

Tax Break For Fraud Victims

Former IRS employee, and current CPA, Abe Carnow provides information on how fraud victims can obtain tax relief. This article is a must read for every fraud victim.

Victim Interviewing Techniques:  Law Enforcement Officer's Guide

Read what veteran officer, Billy Zeh, has to say about victim interviewing techniques. Learn how to aid crime victims during this most difficult time in their life.

The Gypsies' Great Trick

Learn how Gypsy fortuneteller's use magic tricks to convince their victims they are possessed by evil spirits. Using actual case histories, PACC member Joe Nickell provides a detailed examination of what goes into the making of this particular scam.

Fraud Prevention

You have no doubt heard the adage, "if it sounds too good to be true, then it probably is." Well here's an exception to the rule: We have created a fraud prevention program that is so easy to use, you won't believe it could possibly reduce the amount of fraud that now plagues your community by more than 85%. Such skepticism was shared by all who first tried the program; a program that they continue to use because it works as advertised.

Fraud's Impact

Some would have us believe that fraud is not a real crime. This article looks at the impact such crimes have on a civilized society, and how and why we've come to admire con artists. (Dennis Marlock)

Police Use of Psychics

A one of a kind survey that takes a look at the reasons why some police agencies use psychics during their investigations. (Bruce Walstad)

A Con Man's Mentality


As the con artists see it, hard work is for suckers. Hear what several con artists had to say on this topic. (Dennis Marlock)

Traveler Related Crime in the United Kingdom  

This article contains a rare look at the politics that keep a serious crime problem from the public's view

Pornographer's Guestbook Scam

The pornography industry has created a new way to advertise using cleverly disguised guestbook entries. (Dennis Marlock)

Nigerian Letter Scam

Here’s an INTERPOL explanation of the never-ending Nigerian letter scam, which somehow manages to snare victims despite numerous warnings.

Internet Fraud


Written by PACC member, Hale Guyer, this article removes some of the fears associated with on-line shopping. It also provides some common sense advice on avoiding potential rip-offs.

Why Con Artists Love The Internet

Another article by PACC member Hale Guyer. This article provides an example of how con artist's use their latest tool --- the internet
.
Carnival Scams

PACC member, Dave Goldenberg's article deals with the tricks used by some dishonest carnival operators to rig many of their games. As noted by Dave, "There are dozens of ways to be cheated on a carnival midway without realizing you’re being cheated." If you've ever played any carnival games, or intend to in the future, then you won't want to miss this article.

Avoiding The Avoidable
A Law Enforcement Officer’s Guide To Problem Solving

How often have you invested time creating and implementing crime prevention programs, department’ policies, or other problem solving methods that looked good on paper but failed miserably? That this occurs is a fact, but what usually escapes us are the reasons for those failures. With that in mind, Lt. Marlock created a list of the most common mistakes, and a few suggestions on how to correct and avoid repeating them.

Merchant's Alert! Store Diversion Thefts 

This alert contains details of a well orchestrated theft committed by transient criminal groups who call themselves Gypsies. Preventing such theft is easy once you know what to watch for.


 

 

Your Input Please!

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PACC Authors

Be sure to check out the books written by our members:

 

 

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