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Financial Fraud Prevention Guide

The following links provide information designed to help victims recover from being defrauded and exploited.

  • Michigan State University School of Criminal Justice Identity Theft Program
    Worksheets available on this website assist identity theft victims through the process of regaining their identities and restoring their credit.
  • Rights, Roles, and Responsibilities
    This is a link to a handbook produced by the U.S. Department of Justice for victims of federal fraud crimes. It provides an overview of the federal criminal justice system, lists the right of federal crime victims, explains the services available to victims, and offers tips to protect victims from being re-victimized.

* The links contained within this guide are provided as a service to users of the AAA 1-B website. In providing these links, the AAA 1-B and its representatives do not accept responsibility for or endorse the content or condition of any linked page.

More Fraud Prevention and Recovery Advice From Us

  • Reporting
    Help for victims recovering from fraud and exploitation.