Fraud (Issues)

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Fraud Sites:

WorldWideWhistleblowers WorldWideWhistleblowers: Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates. (Fraud) http://www.worldwidewhistleblowers.com Quatloos Quatloos: Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks. (Fraud) http://www.quatloos.com/ American Alcohol Analyzers Fraud American Alcohol Analyzers Fraud: Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines. (Fraud) http://www.aaanalyzersfraud.4t.com/ Fed Up With Bally Total Fitness Heath Clubs Fed Up With Bally Total Fitness Heath Clubs: Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language) (Fraud) http://www.mwns.com Scamwatch Scamwatch: 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. (Fraud) http://www.scamwatch.gov.au/content/scams/scams.asp Lies People Tell Lies People Tell: Real lies from real lives. (Fraud) http://www.liespeopletell.com Scams Scams: Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs. (Fraud) http://www.sniggle.net/scams.php House of Con Games House of Con Games: Thumbnail description of major types of con games and swindles. (Fraud) http://www.geocities.com/king_grifter/ Taxpayers Against Fraud Taxpayers Against Fraud: Nonprofit organization dedicated to preventing fraud against the U.S. government. (Fraud) http://www.taf.org/taf/ Am I A Fraud Victim? Am I A Fraud Victim?: Information provided by Trans Union to determine if you are a victim of credit fraud. (Fraud) http://www.transunion.com/Personal/FraudInformation.asp HNC Fraud Consulting HNC Fraud Consulting: Company offering fraud management services. (Fraud) http://www.fraudconsulting.com NetScams NetScams: 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 (Fraud) http://www.netscams.com/ Le Club Ponzi Le Club Ponzi: Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club. (Fraud) http://leclubscam.tripod.com/ Russian Dating Agencies Black List Russian Dating Agencies Black List: 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. (Fraud) http://www.womenrussia.com/blacklist.htm Seniors Beware--Don't Become a Victim of Fraud Seniors Beware--Don't Become a Victim of Fraud: The Ohio State University Extension provides information on how to identify a fraud. (Fraud) http://ohioline.osu.edu/ss-fact/0121.html Fraud and Scams Fraud and Scams: Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud. (Fraud) http://www.nice.emich.edu/fraud_lessons.html HealthCentral Internet Hoax Watch HealthCentral Internet Hoax Watch: News, commentary, and links on internet hoaxes. (Not just medical hoaxes.) (Fraud) http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch The Better Business Bureau Central Web Server for U.S. and Canada The Better Business Bureau Central Web Server for U.S. and Canada: Better Business Bureaus can alert you to complaints against companies in your area. (Fraud) http://www.bbb.org Crimes of Persuasion Crimes of Persuasion: Information on the workings and scope of telemarketing and investment fraud and consumer scams. (Fraud) http://www.crimes-of-persuasion.com/ Scams 101 Scams 101: Amusing site providing information on all types of scams. (Fraud) http://www.friendsinbusiness.com/scams/ Pyramid Scheme Scam Calculator Pyramid Scheme Scam Calculator: Tool that illustrates how pyramid schemes defraud participants. (Fraud) http://www.homepage.net/pyramidcalculator/ Marlock's Fraudtech Institute of Cons, Frauds and Other Lies Marlock's Fraudtech Institute of Cons, Frauds and Other Lies: 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. (Fraud) http://fraudtech.bizland.com/ Professionals Against Confidence Crime Professionals Against Confidence Crime: 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. (Fraud) http://www.pac-c.org Fraud-Aid - First aid for fraud victims Fraud-Aid - First aid for fraud victims: Free online fraud victim assistance and education. (Fraud) http://www.fraudaid.com/ Scam Alerts and Information Scam Alerts and Information: National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business. (Fraud) http://nsi.org/tips/scams.html Avoid Becoming a Victim of Credit Card Fraud Avoid Becoming a Victim of Credit Card Fraud: Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim. (Fraud) http://www.merchandisebrokers.com/fraudart.html Cagey Consumer Cagey Consumer: Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals. (Fraud) http://cageyconsumer.com/ Association of Certified Fraud Examiners Association of Certified Fraud Examiners: International 25,000-member professional organization dedicated to fighting fraud and white-collar crime. (Fraud) http://www.cfenet.com BBB kNOw Fraud Video BBB kNOw Fraud Video: 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). (Fraud) http://www.bbbvideo.com/fraud.html Counterfeiting Counterfeiting: Article about the spread of counterfeit cash, and the art of J.S.G. Boggs. (Fraud) http://www.sniggle.net/counterfeit.php Financial Scandals Financial Scandals: Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. (Fraud) http://www.ex.ac.uk/~RDavies/arian/scandals/ Literary Contest Cautions Literary Contest Cautions: Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid. (Fraud) http://windpub.com/literary.scams/ Catch a Conman Catch a Conman: Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists. (Fraud) http://www.catchaconman.com American Petroleum Promotions Fraud American Petroleum Promotions Fraud: Resources for independent sales representatives left out in the cold. (Fraud) http://www.angelfire.com/biz7/appgasfraud/index.html A Bell Tolls A Bell Tolls: 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. (Fraud) http://abtolls.com/information/avoidprepaidscams.html Insurance Frauds Information Insurance Frauds Information: Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department. (Fraud) http://www.ins.state.ny.us/fd5victc.htm Stamford Veitch Stamford Veitch: Information sought regarding victims defrauded by Stamford Veitch. (Fraud) http://www.investmentscam.freeserve.co.uk Pyramid Scheme Alert Pyramid Scheme Alert: International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information. (Fraud) http://www.PyramidSchemeAlert.org Scam Shield Scam Shield: Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service. (Fraud) http://www.scamshield.com Life Advice: Being a Victim of Fraud Life Advice: Being a Victim of Fraud: Information provided by Met Life on fraud, identity theft and insurance fraud. (Fraud) http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html