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American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
http://www.aaanalyzersfraud.4t.com/
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.
http://abtolls.com/information/avoidprepai...
Scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
http://www.sniggle.net/scams.php
WorldWideWhistleblowers.com
Aims to promote a society in which it is possible to speak out about unethical business practices, corruption, and vital social issues without reprisal.
http://www.worldwidewhistleblowers.com
Swindles Beyond Cyberspace: Russian Scams on Their Turf
A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
http://www.geocities.com/wwu777us/Russian_...
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.
http://fraudtech.bizland.com/
Am I A Fraud Victim?
Information provided by Trans Union to determine if you are a victim of credit fraud.
http://www.transunion.com/Personal/FraudIn...
Better Business Bureau
Helps US and Canadian consumers and businesses maintain an ethical marketplace. Includes guidance, dispute resolution information, and news and alerts.
http://www.bbb.org/
Life Advice: Being a Victim of Fraud
Information provided by Met Life on fraud, identity theft and insurance fraud.
http://www.metlife.com/Lifeadvice/Money/Do...
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.
http://www.scamwatch.gov.au/content/scams/...
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.
http://windpub.com/literary.scams/
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
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)
http://www.mwns.com
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).
http://www.bbbvideo.com/fraud.html
Scams 101
Amusing site providing information on all types of scams.
http://www.friendsinbusiness.com/scams/
Seniors Beware--Don't Become a Victim of Fraud
The Ohio State University Extension provides information on how to identify a fraud.
http://ohioline.osu.edu/ss-fact/0121.html
American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
http://www.angelfire.com/biz7/appgasfraud/...
Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
http://cageyconsumer.com/
Scam Alerts and Information
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
Lies People Tell
Real lies from real lives.
http://www.liespeopletell.com
Financial Scandals
Links to information on financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
http://www.ex.ac.uk/~RDavies/arian/scandal...
FTC: Top Ten Dot Cons
Online scams explained.
http://www.ftc.gov/bcp/conline/edcams/dotc...
Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
http://www.scamshield.com
Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
http://www.fraudaid.com/
HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
http://www.healthcentral.com/centers/onece...
Insurance Frauds Information
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
Quatloos
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/
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.
http://www.merchandisebrokers.com/fraudart...
Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
http://www.sniggle.net/counterfeit.php
Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
http://www.cfenet.com
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.
http://www.pac-c.org
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2006