| Directory > Society > Issues > Fraud American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
http://www.angelfire.com/biz7/appgasfraud/index.html
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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/
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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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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/scams.asp
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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 information.
http://www.netscams.com/
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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
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Scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
http://www.sniggle.net/scams.php
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Fraud and Scams
Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim
of fraud.
http://www.nice.emich.edu/fraud_lessons.html
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Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
http://www.sniggle.net/counterfeit.php
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Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad
deals.
http://cageyconsumer.com/
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Fraud Aid
Fraud secrets revealed, especially financial fraud.
http://www.fraudaid.com/
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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/
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House of Con Games
Thumbnail description of major types of con games and swindles.
http://www.geocities.com/king_grifter/
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WorldWideWhistleblowers
Speak out about unethical business practices, corruption, and vital social issues without reprisal.
News, links, case studies, and updates.
http://www.worldwidewhistleblowers.com
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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/Docs/fraud3.html
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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.html
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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/FraudInformation.asp
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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
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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/
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Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud
resources and email alert service.
http://www.scamshield.com
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Catch a Conman
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
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Pyramid Scheme Scam Calculator
Tool that illustrates how pyramid schemes defraud participants.
http://www.homepage.net/pyramidcalculator/
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HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
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Crime Control Center.com
A network of forensic, fraud, industrial espionage and investigation experts who assist businesses
in the identification, prevention and detection of business criminal activities.
http://www.crimecontrolcenter.com
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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
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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/avoidprepaidscams.html
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Pyramid Scheme Alert
International organization to expose, study and prevent illegal pyramid schemes. Site includes
news, alerts, resources, legal information and consumer information.
http://www.PyramidSchemeAlert.org
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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.
http://www.womenrussia.com/blacklist.htm
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Scams 101
Amusing site providing information on all types of scams.
http://www.friendsinbusiness.com/scams/
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Le Club Ponzi
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
http://leclubscam.tripod.com/
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HNC Fraud Consulting
Company offering fraud management services.
http://www.fraudconsulting.com
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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
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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
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Taxpayers Against Fraud
Nonprofit organization dedicated to preventing fraud against the U.S. government.
http://www.taf.org/taf/
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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.
http://www.bbb.org
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Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
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Stamford Veitch
Information sought regarding victims defrauded by Stamford Veitch.
http://www.investmentscam.freeserve.co.uk
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Financial Scandals
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/
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Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar
crime.
http://www.cfenet.com
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Lies People Tell
Real lies from real lives.
http://www.liespeopletell.com
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Citizens For Justice
Domain registered by Dunston Communications, invites submission of cases to be judged by Internet
jury, presided over by Judge X and associates. Newsletter available.
http://citizensforjustice.org/
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