The National Association of Bunco Investigators is a nonprofit organization, founded in 1984, of law enforcement officers and associated professionals throughout the United States, Canada, Germany, and the United Kingdom. We are dedicated to serving law enforcement nationwide, exposing exploitation, safeguarding our seniors, targeting nomadic and non-traditional organized domestic and transnational crime groups, increasing public awareness, and helping each other solve transient criminal investigations.
We are dedicated to the investigation, arrest and prosecution of groups and individuals who purposefully engage in criminal activity, mostly against the vulnerable, elderly segment of our society. The activity typically involves some type of fraudulent scheme and ranges across a broad type of crimes. Many law enforcement agencies either do not understand this type of criminal activity or choose to tag it as a "civil," i.e., non-criminal issue.
NABI seeks to educate law enforcement regarding this type of criminal activity and to provide the public with information so they are aware of these crimes and can take the proper precautions to avoid becoming victims. We also, through social media, increase public awareness as to cons, scams, and fraud which affects the most vulnerable segment of society - our seniors.
We provide fee-based seminars to educate law enforcement and allied professions in the latest identification, apprehension and prosecution strategies to combat these crimes. It is our goal to provide these seminars either free or for a minimal charge to open them up to a larger audience of law enforcement and allied industry group personnel and the public through in-person and virtual seminars.
We need your support and urge you to help us further our mission of assisting in the identification, apprehension, and prosecution of those who would scam the elderly through deceit and intimidation by donating whatever you can afford by clicking on the appropriate buttons below. All donations are tax deductible.
Tax ID 52-1364881
We are dedicated to the investigation, arrest and prosecution of groups and individuals who purposefully engage in criminal activity, mostly against the vulnerable, elderly segment of our society. The activity typically involves some type of fraudulent scheme and ranges across a broad type of crimes. Many law enforcement agencies either do not understand this type of criminal activity or choose to tag it as a "civil," i.e., non-criminal issue.
NABI seeks to educate law enforcement regarding this type of criminal activity and to provide the public with information so they are aware of these crimes and can take the proper precautions to avoid becoming victims. We also, through social media, increase public awareness as to cons, scams, and fraud which affects the most vulnerable segment of society - our seniors.
We provide fee-based seminars to educate law enforcement and allied professions in the latest identification, apprehension and prosecution strategies to combat these crimes. It is our goal to provide these seminars either free or for a minimal charge to open them up to a larger audience of law enforcement and allied industry group personnel and the public through in-person and virtual seminars.
We need your support and urge you to help us further our mission of assisting in the identification, apprehension, and prosecution of those who would scam the elderly through deceit and intimidation by donating whatever you can afford by clicking on the appropriate buttons below. All donations are tax deductible.
Tax ID 52-1364881