National Association of Bunco Investigators, Inc.
Exposing Exploitation/ Safeguarding Our Seniors
NABI began in 1984 and consists of law enforcement and associated professionals in the United States, Canada, Germany, and the United Kingdom devoted exclusively to assisting in the identification, apprehension, and prosecution of Confidence Crime and certain other non-traditional, trans-national Organized Crime group suspects.
The crimes committed by these suspects are particularly devastating to our senior citizens. Examples of these crimes are Sweetheart Swindles, Bank Examiner Schemes, Home Repair Fraud, Fortune Telling Fraud, Home Invasion Burglaries, Utility Imposter and Ruse Entry robberies, Lottery Scams, and many other crimes that exploit the elderly.
NABI enhances communication between agencies and allows members to share information by distributing a weekly intelligence log, printing descriptions of current crimes, maintaining a database of suspects, and providing expert training by conducting regional and national seminars. Who should join? Patrol Officers, Investigators, Crime Prevention Specialists, Intelligence Officers, Training Personnel, Prosecutors, first responders in the Adult or Child Protective Services Fields and other professionals in related fields such as Insurance, Banking and Retail Security.
No one can do it alone but by working together and sharing information we help solve difficult cases. JOIN US NOW and assist in the common goal of arresting and prosecuting these criminal groups.
NABI is a 501(c)3 organization (charity) and exists solely on membership dues and donations. We solicit donations from any source to allow us to remain viable. All funds go directly to running the organization. If you want to donate, please do so online by completing the form below, or if you wish to mail a check, mail it to NABI Treasurer, P.O. Box 3322, Victoria, TX 77903.
The crimes committed by these suspects are particularly devastating to our senior citizens. Examples of these crimes are Sweetheart Swindles, Bank Examiner Schemes, Home Repair Fraud, Fortune Telling Fraud, Home Invasion Burglaries, Utility Imposter and Ruse Entry robberies, Lottery Scams, and many other crimes that exploit the elderly.
NABI enhances communication between agencies and allows members to share information by distributing a weekly intelligence log, printing descriptions of current crimes, maintaining a database of suspects, and providing expert training by conducting regional and national seminars. Who should join? Patrol Officers, Investigators, Crime Prevention Specialists, Intelligence Officers, Training Personnel, Prosecutors, first responders in the Adult or Child Protective Services Fields and other professionals in related fields such as Insurance, Banking and Retail Security.
No one can do it alone but by working together and sharing information we help solve difficult cases. JOIN US NOW and assist in the common goal of arresting and prosecuting these criminal groups.
NABI is a 501(c)3 organization (charity) and exists solely on membership dues and donations. We solicit donations from any source to allow us to remain viable. All funds go directly to running the organization. If you want to donate, please do so online by completing the form below, or if you wish to mail a check, mail it to NABI Treasurer, P.O. Box 3322, Victoria, TX 77903.