- A Bell Tolls
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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
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- Am I A Fraud Victim?
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Information provided by Trans Union to determine if you are a victim of credit fraud.
http://www.transunion.com/Personal/FraudInformation.asp
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- American Alcohol Analyzers Fraud
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Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
http://www.aaanalyzersfraud.4t.com/
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
http://www.angelfire.com/biz7/appgasfraud/index.html
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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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
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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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
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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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
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Better Business Bureau, U.S. and Canada
Helping consumers and businesses maintain an ethical marketplace.
http://www.bbb.org/
(Added: Sun Apr 02 2006 Rating: 0.00 Votes: 0)
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- Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
http://cageyconsumer.com/
(Added: Sun Apr 02 2006 Rating: 0.00 Votes: 0)
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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
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Crimes of Persuasion
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
http://www.crimes-of-persuasion.com/
(Added: Thu Apr 06 2006 Rating: 0.00 Votes: 0)
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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
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Financial Scandals
Links to information on financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
http://www.ex.ac.uk/~RDavies/arian/scandals/
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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- Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
http://www.fraudaid.com/
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- FTC: Top Ten Dot Cons
Online scams explained.
http://www.ftc.gov/bcp/conline/edcams/dotcon/
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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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
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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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
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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- Lies People Tell
Real lies from real lives.
http://www.liespeopletell.com
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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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
(Added: Thu Apr 06 2006 Rating: 0.00 Votes: 0)
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- 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/
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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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/
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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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/
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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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
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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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/
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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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
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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