)
hoaxes vulgar
Better Business Bureaus can
alert you to complaints against companies in your area.
fraudtech.bizland.com/
This public service site
provides all who visit with the knowledge needed to survive in a world of deception. Features `report
a scam` section, fraud resources and email alert service.
www.sniggle.net/scams.php
ohioline.osu.edu/ss
-fact/0121.html
deceit legitimacy
Better Business Bureau`s online video, narrated by Lou Gosset, Jr.
www.bbb.org/
Life Advice:
Being a Victim of Fraud
www.pac-c.org
frauds deceit
Association of Certified Fraud Examiners
www.merchandisebrokers.com
/fraudart.html
FTC: Top Ten Dot Cons
legitimacy worldwidewhistleblow
A Bell Tolls
American Petroleum Promotions Fraud
Crimes of Persuasion
Post complaints, locate information about class action lawsuits.
www.fraudaid.com/
Information on fraudulent
writing contests with tips on how to check the legitimacy of a contest. Free fraud prevention programs
, articles and message forum available.
bbb gosset
News, commentary, and links on internet hoaxes.
Marlock`s Fraudtech
Institute of Cons, Frauds and Other Lies
The Ohio State University Extension provides information on
how to identify a fraud.
cautions trickery
www.aaanalyzersfraud.4t.com/
S.
www.ftc.gov/bcp/conline/edcams/dotcon/
vulgar legitimacy
Provides
information, news, alerts and resources to assist consumers in identifying scams and bad deals.Information
on the workings and scope of telemarketing and investment fraud and consumer scams. (Not just medical
hoaxes.
www.liespeopletell.com
Information about specific contests to avoid.
Scam Alerts and Information
Seniors Beware--Don`t Become a Victim of Fraud
legitimacy healthcentral
Resources for independent sales representatives left out
in the cold.
Cagey Consumer
www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
Insurance
Frauds Information
scams healthcentral
abtolls.com/information/avoidprepaidscams.html
National Security Institute page with
links to descriptions of various scams: investment, job, automotive, charity, work at home, and business
.
Scams
frauds scam
Information provided by Trans Union to determine if you are a victim of credit fraud.Guide and
links to information on major financial scandals, bank frauds, money laundering, corruption, scams,
and organized crime.
nsi.org/tips/scams.html
legitimacy dissatisfied
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.
cageyconsumer
.com/
www.mwns.com
www.ins.state.ny.us/fd5victc.htm
Lies People Tell
Information provided by Met Life on
fraud, identity theft and insurance fraud.
www.scamwatch.gov.au/content/scams/scams.asp
vulgar frauds
www.sniggle.net
/counterfeit.php
G.Real lies from real lives.
Quatloos
counterfeiting fraud
www.angelfire.com/biz7/appgasfraud/index.html
Windows
Media Player needed (free download available).Dissatisfied members share experiences with Bally Total
Fitness.
lawful trickery
, shows examples of common telemarketing and mail frauds.
www.crimes-of-persuasion.com/
Fraud
-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
Scam Shield
Interactive
community dedicated to fighting consumer fraud. News, links, case studies, and updates.
cagey frauds
www.bbbvideo
.com/fraud.html
www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
Site information is provided by various
Australian consumer protection agencies but most of the information is universal.
www.geocities.com/wwu777us
/Russian_Scams.htm
fraudulent lawful
www.transunion.com/Personal/FraudInformation.asp
tolls scam
Reports on a fraudulent "company
" that sells coin operated breathalyzer vending machines.
BBB kNOw Fraud Video
Better Business Bureau
Counterfeiting
Article about the spread of counterfeit cash, and the art of J.
Financial Scandals
Literary
Contest Cautions
Amusing site providing information on all types of scams.
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.
worldwidewhistleblow scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and
humbugs.
www.worldwidewhistleblowers.com
Speak out about unethical business practices, corruption, and
vital social issues without reprisal.
cautions vulgar
Am I A Fraud Victim?
Professionals Against Confidence Crime
www.quatloos
.com/
www.scamshield.com
Scamwatch
Comprehensive site providing information on several types of scams, schemes
and fraud.
cautions trickery
Fed Up With Bally Total Fitness Heath Clubs
frauds vulgar
www.cfenet.com
International 25,000-member professional
organization dedicated to fighting fraud and white-collar crime.Information for merchants who operate
e-commerce sites on recognizing signs of fraud and what to do if you become a victim. (Contains some
vulgar language)
HealthCentral Internet Hoax Watch
Site information provided by a network of law enforcement
and business professionals involved in the investigation and prevention of frauds and confidence crimes
.
WorldWideWhistleblowers
boggs tolls
windpub.com/literary.scams/
scam swindles
American Alcohol Analyzers Fraud
Boggs.Online scams
explained. Forum for posting messages.Information on how to avoid becoming a victim of insurance fraud
provided by the New York State Insurance Department.
www.friendsinbusiness.com/scams/
trickery cagey
Avoid Becoming a
Victim of Credit Card Fraud
www.ex.ac.uk/~RDavies/arian/scandals/
Beating the con artists of our society
at their own game isn`t difficult once you know how the games are played.Seeks to educate about various
types of scams and frauds, how these deals really work, and how to manage the risks.
Scams 101
cautions bally
A community sponsored library.
