- Advance Fee Fraud (35)
- Business Opportunities (6)
- Charities (0)
- Health and Safety@ (26)
- Identity Theft@ (78)
- Internet (57)
- Investment (13)
- Legal Information@ (11)
- Medical Research@ (2)
- Political (1)
- Sports Autographs@ (2)
See also:
- Computers: Internet: E-mail: Spam (534)
- Home: Consumer Information (2,563)
- Society: Issues: Business (862)
- Society: Issues: Business: Allegedly Unethical Firms (574)
HealthCentral Internet Hoax Watch
healthcentral.com
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
Avoid Becoming a Victim of Credit Card Fraud
jewelryimpressions.com
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
Insurance Frauds Information
ins.state.ny.us
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
Fraud-Aid - First aid for fraud victims
fraudaid.com
Free online fraud victim assistance and education.
Quatloos
quatloos.com
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
American Petroleum Promotions Fraud
angelfire.com
Resources for independent sales representatives left out in the cold.
Better Business Bureau
bbb.org
Better Business Bureaus can alert you to complaints against companies in your area.
Hot Scams
hotscams.com
Collection of articles, news, videos and reports of scams on the internet.
Scams
sniggle.net
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
Association of Certified Fraud Examiners
acfe.com
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Financial Scandals
projects.exeter.ac.uk
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
Cagey Consumer
cageyconsumer.com
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
American Alcohol Analyzers Fraud
aaanalyzersfraud.4t.com
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
WorldWideWhistleblowers
worldwidewhistleblowers.com
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
Scams 101
friendsinbusiness.com
Amusing site providing information on all types of scams.
BBB kNOw Fraud Video
bbbvideo.com
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).
Professionals Against Confidence Crime
stopcon.org
Information provided by a network of law enforcement and business professionals involved in the investigation and prevention of fraud and confidence crimes. Free fraud prevention programs, articles and message forum available.
Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
fraudtech.bizland.com
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.
Scamwatch
scamwatch.gov.au
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.
Scam Shield
scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
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KEZI TV
Investigators have confirmed nearly 1500 cases of unemployment fraud in October 2009 alone, a 122 percent increase from the same time last year. ...
Benefits fraud on the rise Oregon Business
More people caught cheating to get Oregon benefits Ashland Daily Tidings
all 5 news articles »
redwoodcu.org
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5 Individuals whose identities are stolen spend hundreds of hours and thousands of dollars in trying to restore their identities Many people say it is like taking on a second job Unfortunately identity fraud is going to continue to rise No one can guarantee 100 that your identity will never be stolen Many people relate identity theft to the use of the Internet
bestview.blogspot.com
Gary
Sat, 19 Dec 2009 20:21:00 GM
Fraud. in Russian Data Revealed. The latest Climate-gate shoe to drop is the Moscow-based Institute of Economic Analysis (IEA) accusation that the Hadley Center of Britain's Meteorological Office deliberately relied on a carefully ...
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