Fraud (211)

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Sites:

http://abtolls.com/information/avoidprepaidscams.html
A Bell Tolls Open in a new browser window
   How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam.
   http://abtolls.com/information/avoidprepaidscams.html
http://www.transunion.com/Personal/FraudInformation.asp
Am I A Fraud Victim? Open in a new browser window
   Information provided by Trans Union to determine if you are a victim of credit fraud.
   http://www.transunion.com/Personal/FraudInformation.asp
http://www.aaanalyzersfraud.4t.com/
American Alcohol Analyzers Fraud Open in a new browser window
   Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
   http://www.aaanalyzersfraud.4t.com/
http://www.angelfire.com/biz7/appgasfraud/index.html
American Petroleum Promotions Fraud Open in a new browser window
   Resources for independent sales representatives left out in the cold.
   http://www.angelfire.com/biz7/appgasfraud/index.html
http://www.cfenet.com
Association of Certified Fraud Examiners Open in a new browser window
   International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
   http://www.cfenet.com
http://www.merchandisebrokers.com/fraudart.html
Avoid Becoming a Victim of Credit Card Fraud Open in a new browser window
   Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
   http://www.merchandisebrokers.com/fraudart.html
http://www.bbbvideo.com/fraud.html
BBB kNOw Fraud Video Open in a new browser window
   Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).
   http://www.bbbvideo.com/fraud.html
http://cageyconsumer.com/
Cagey Consumer Open in a new browser window
   Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
   http://cageyconsumer.com/
http://www.catchaconman.com
Catch a Conman Open in a new browser window
   Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
   http://www.catchaconman.com
http://www.sniggle.net/counterfeit.php
Counterfeiting Open in a new browser window
   Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
   http://www.sniggle.net/counterfeit.php
http://www.mwns.com
Fed Up With Bally Total Fitness Heath Clubs Open in a new browser window
   Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
   http://www.mwns.com
http://www.ex.ac.uk/~RDavies/arian/scandals/
Financial Scandals Open in a new browser window
   Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
   http://www.ex.ac.uk/~RDavies/arian/scandals/
http://www.fraudaid.com/
Fraud-Aid - First aid for fraud victims Open in a new browser window
   Free online fraud victim assistance and education.
   http://www.fraudaid.com/
http://www.fraudconsulting.com
HNC Fraud Consulting Open in a new browser window
   Company offering fraud management services.
   http://www.fraudconsulting.com
http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
HealthCentral Internet Hoax Watch Open in a new browser window
   News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
   http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
http://www.ins.state.ny.us/fd5victc.htm
Insurance Frauds Information Open in a new browser window
   Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
   http://www.ins.state.ny.us/fd5victc.htm
http://leclubscam.tripod.com/
Le Club Ponzi Open in a new browser window
   Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
   http://leclubscam.tripod.com/
http://www.liespeopletell.com
Lies People Tell Open in a new browser window
   Real lies from real lives.
   http://www.liespeopletell.com
http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
Life Advice: Being a Victim of Fraud Open in a new browser window
   Information provided by Met Life on fraud, identity theft and insurance fraud.
   http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
http://windpub.com/literary.scams/
Literary Contest Cautions Open in a new browser window
   Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
   http://windpub.com/literary.scams/
http://fraudtech.bizland.com/
Marlock's Fraudtech Institute of Cons, Frauds and Other Lies Open in a new browser window
   Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.
   http://fraudtech.bizland.com/
http://www.netscams.com/
NetScams Open in a new browser window
   Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and informa
   http://www.netscams.com/
http://www.pac-c.org
Professionals Against Confidence Crime Open in a new browser window
   Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum available.
   http://www.pac-c.org
http://www.PyramidSchemeAlert.org
Pyramid Scheme Alert Open in a new browser window
   International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
   http://www.PyramidSchemeAlert.org
http://www.homepage.net/pyramidcalculator/
Pyramid Scheme Scam Calculator Open in a new browser window
   Tool that illustrates how pyramid schemes defraud participants.
   http://www.homepage.net/pyramidcalculator/
http://www.quatloos.com/
Quatloos Open in a new browser window
   Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
   http://www.quatloos.com/
http://www.womenrussia.com/blacklist.htm
Russian Dating Agencies Black List Open in a new browser window
   Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.
   http://www.womenrussia.com/blacklist.htm
http://nsi.org/tips/scams.html
Scam Alerts and Information Open in a new browser window
   National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
   http://nsi.org/tips/scams.html
http://www.scamshield.com
Scam Shield Open in a new browser window
   Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
   http://www.scamshield.com
http://www.sniggle.net/scams.php
Scams Open in a new browser window
   Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
   http://www.sniggle.net/scams.php
http://www.friendsinbusiness.com/scams/
Scams 101 Open in a new browser window
   Amusing site providing information on all types of scams.
   http://www.friendsinbusiness.com/scams/
http://www.scamwatch.gov.au/content/scams/scams.asp
Scamwatch Open in a new browser window
   Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.
   http://www.scamwatch.gov.au/content/scams/scams.asp
http://ohioline.osu.edu/ss-fact/0121.html
Seniors Beware--Don't Become a Victim of Fraud Open in a new browser window
   The Ohio State University Extension provides information on how to identify a fraud.
   http://ohioline.osu.edu/ss-fact/0121.html
http://www.taf.org/taf/
Taxpayers Against Fraud Open in a new browser window
   Nonprofit organization dedicated to preventing fraud against the U.S. government.
   http://www.taf.org/taf/
http://www.bbb.org
The Better Business Bureau Central Web Server for U.S. and Canada Open in a new browser window
   Better Business Bureaus can alert you to complaints against companies in your area.
   http://www.bbb.org
http://www.worldwidewhistleblowers.com
WorldWideWhistleblowers Open in a new browser window
   Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
   http://www.worldwidewhistleblowers.com

Last Updated: 2004-12-26 19:31:52