Financial Crime Resource Center

A program of the National Center for Victims of Crime to help advocates assist victims of financial fraud and ensure that victims have access to the best possible services and advice to assist them with recovery.

Past Trainings

Advanced Mass Marketing Fraud: Case Studies from USPIS

March 22, 2016 2:00 PM - March 22, 2016 3:00 PM

The USPIS investigates scams that originate through the mail such as sweepstakes lottery, investment scams, work from home scams and more.

This webinar will concentrate on two specific scams that seniors fall victim to: Romance Scams and Lottery scams. The webinar will discuss real case examples and explain how postal inspectors, USPIS analysts and Victim services work together to assist seniors who are victims of financial fraud.

View the Presentation Slides