National Association of Bunco Investigators
NABI is comprised of members from law enforcement and related fields devoted exclusively to assist in the identification, apprehension, and prosecution of Confidence Crime and certain other Non-Traditional Organized Crime group suspects.
The crimes committed by these suspects are particularly devastating to our senior citizens. Examples of these crimes are: Pigeon Drop, Bank Examiner Scheme, Home Repair Fraud, Fortune Telling Fraud, Sweetheart Swindles, Home Invasion Burglaries, Handkerchief Switch, Lottery Scam and many other crimes that exploit the elderly.BI is comprised of members from law enforcement and related fields devoted exclusively to assist in the identification, apprehension, and prosecution of Confidence Crime and certain other Non-Traditional Organized Crime group suspects.
NABI enhances communication between agencies and allows members to share information by publishing: a bi-monthly bulletin, 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 Protective Services Field 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. Members are asked to solicit donations from any source in order allow us to remain viable. All funds go directly to running the organization. If you want to make a donaton, please mail it to:
Or you may fill out the credit card authorization form and fax it to 407.366.0576.