Criminalfraud.com has been designed by Fraud Consultants as an informational site that will help Consumers and Businesses alike in the prevention of fraud.
Fraud is one of the fastest growing Industries in the World; Organized Crime is taking advantage of our Global Economies in ways that we had never considered. When technology grew in North America so too did the level of fraud, costing billions annually.
It is hoped that by helping the average Consumer and Business arm themselves with some fraud prevention knowledge, it will make a difference.
Most Fraud Offences are entirely preventable; be aware and eliminate the trust and greed factor.
If you have any comments or wish to forward additional sites that are beneficial in the fraud prevention area, please contact us: info@criminalfraud.com
Criminalfraud.com is a product of TVS Tenant Verification Service Inc. and TVS Small Business Service Inc. which educate the Residential Rental Industry, the Small Business Sector and Consumers on fraud-related matters.
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Mailing Address |
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(USA)
PMB #524
1685 H Street
Blaine WA 98230-5106 |
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(Canada)
Suite 361 - 19567 Fraser Highway
Surrey, BC
Canada V3S 9A4 |
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