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Home / Society / Issues / Fraud
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- Political (1)
- Society/ Issues/ Health/ Fraud@ (74)
- Society/ Issues/ Health/ Research/ Fraud@ (8)
- Society/ Law/ Legal Information/ Fraud@ (18)
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Web Sites
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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.
abtolls.com/information/avoidprepaidscams.html
- About 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.
windpub.org/literary.scams
- Am I A Fraud Victim? - Information provided by Trans Union to determine if you are a victim of credit fraud.
www.transunion.com/Personal/FraudInformation.asp
- Association of Certified Fraud Examiners - International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
www.cfenet.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.
www.merchandisebrokers.com/fraudart.html
- 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).
www.bbbvideo.com/fraud.html
- Cagey Consumer - Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
cageyconsumer.com
- Catch a Conman - Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
www.catchaconman.com
- 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.
citizensforjustice.org
- Counterfeiting - Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.syntac.net/hoax/counterfeit.php
- 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.
www.crimecontrolcenter.com
- Crimes of Persuasion - Information on the workings and scope of telemarketing and investment fraud and consumer scams.
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)
www.mwns.com
- Financial Scandals - Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
www.ex.ac.uk/~RDavies/arian/scandals
- Fraud Aid - Fraud secrets revealed, especially financial fraud.
www.fraudaid.com
- Hagmaier Watch: Victims of Fraud - Resource site for victims of Carlton J. Hagmaier, the former general agent for Guardian Life Insurance Company.
www.guardianagentfraud.com
- Hang Up On Fraud - Mini-lesson on how to avoid becoming a victim of fraud.
www.emich.edu/public/coe/nice/hangup.html
- HealthCentral Internet Hoax Watch - News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
- HNC Fraud Consulting - Company offering fraud management services.
www.fraudconsulting.com
- House of Con Games - Thumbnail description of major types of con games and swindles. (advisory: music at site)
www.geocities.com/king_grifter
- Insurance Frauds Information - Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
www.ins.state.ny.us/fd5victc.htm
- Le Club Ponzi - Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
leclubscam.tripod.com
- Lies People Tell - Real lies from real lives.
www.liespeopletell.com
- Life Advice: Being a Victim of Fraud - Information provided by Met Life on fraud, identity theft and insurance fraud.
www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
- 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.
fraudtech.bizland.com
- Pyramid Scheme Alert - International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
www.PyramidSchemeAlert.org
- Pyramid Scheme Scam Calculator - Tool that illustrates how pyramid schemes defraud participants.
www.homepage.net/pyramidcalculator
- Quatloos - Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
www.quatloos.com
- 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.
www.womenrussia.com/blacklist.htm
- Scam Alerts and Information - National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
nsi.org/tips/scams.html
- Scam Shield - Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
www.scamshield.com
- Scams - Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
www.syntac.net/hoax/scams.php
- Scams 101 - Amusing site providing information on all types of scams.
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.
www.ag.ohio-state.edu/~ohioline/ss-fact/0121.html
- Stamford Veitch - Information sought regarding victims defrauded by Stamford Veitch.
www.investmentscam.freeserve.co.uk
- Taxpayers Against Fraud - Nonprofit organization dedicated to preventing fraud against the U.S. government.
www.taf.org/taf
- 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.
www.bbb.org
- Verify Fraud - Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources.
Verifyfraud.com
- WorldWideWhistleblowers - Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
www.worldwidewhistleblowers.com
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