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Fraud (211)

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Lies People Tell Open in a new browser window  
   Real lies from real lives.
   http://www.liespeopletell.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
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/
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
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/
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
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
HNC Fraud Consulting Open in a new browser window  
   Company offering fraud management services.
   http://www.fraudconsulting.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/
Scams 101 Open in a new browser window  
   Amusing site providing information on all types of scams.
   http://www.friendsinbusiness.com/scams/
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
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
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
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
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
Pyramid Scheme Scam Calculator Open in a new browser window  
   Tool that illustrates how pyramid schemes defraud participants.
   http://www.homepage.net/pyramidcalculator/
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
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
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/
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
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
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
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
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
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/
Fraud-Aid - First aid for fraud victims Open in a new browser window  
   Free online fraud victim assistance and education.
   http://www.fraudaid.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/
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
Scams Open in a new browser window  
   Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
   http://www.sniggle.net/scams.php
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
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/
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
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
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/
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
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/

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


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Fraud directory, Fraud websites, Fraud related info, Fraud resources, Fraud information, Fraud links, Fraud search, Fraud category, Fraud online.



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