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Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners is a global, 27,000-member professional association whose members are dedicated to fighting fraud.
http://www.cfenet.com/
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Avoid becoming a victim of credit card fraud
Avoid becoming a victim of credit card fraud
http://www.merchandisebrokers.com/fraudart.html
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BALLY TOTAL FITNESS, FED UP WITH
Problems related to Bally Total Fitness health club memberships. Credit and debt collection problems with Bally Total Fitness health clubs. FAQ
http://www.mwns.com/
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BBB
BBB
http://www.bbb.org/
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Cagey Consumer
Protect your wallet from fraud with Cagey Consumers consumer information.
http://www.cageyconsumer.com/
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Citizens for Legal Justice Forum
A forum about unfair people, companies,practices. Citizens for legal Justice
http://www.citizensforjustice.org/
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CLAIM FORM
CLAIM FORM
http://pages.ebay.com/help/community/frs-claimform.html
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Cons, Frauds and Other Lies
Site dedicated to beating the cons at their own game
http://fraudtech.bizland.com/
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Consumer Health Information - Internet Hoax Watch
Consumer Health Information and products for a healthier life - Consumer Health Information by Health Central
http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
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Counterfeiting
Making money the easy way: by making money
http://www.sniggle.net/counterfeit.php
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Crimes of Persuasion: Schemes, Scams, Frauds ( investment, consumer, senior, telemarketing, pyramid, elderly, internet, Nigerian ).
How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams.
http://www.crimes-of-persuasion.com/
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eBay Help: Community Standards: Fraud Protection Program
eBay Help: Community Standards: Fraud Protection Program
http://pages.ebay.com/help/community/insurance.html
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FBI Miami - File a Complaint
FBI Miami is responsible for conducting criminal and counterintelligence investigations in South Florida.
http://miami.fbi.gov/complain.htm
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Financial Scandals
Links to information sources and articles on major corporate and financial scandals, bank frauds, money laundering, corruption, scams, organized crime, etc.
http://www.ex.ac.uk/~RDavies/arian/scandals
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FRIENDS IN BUSINESS
*
http://www.friendsinbusiness.com/scams
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guardianagentfraud.com
guardianagentfraud.com
http://www.guardianagentfraud.com/
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HNC Software©
HNC Software©
http://www.fraudconsulting.com/
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Insurance Frauds Information: How to Avoid Becoming a Victim of Insurance Fraud
Insurance Frauds Information: How to Avoid Becoming a Victim of Insurance Fraud
http://www.ins.state.ny.us/fd5victc.htm
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Internet Fraud Complaint Center
Internet Fraud Complaint Center
http://www1.ifccfbi.gov/index.asp
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Lies People Tell
International magazine that chronicles the real lies that infiltrate our real lives. Lies that Women Tell Men and Lies that Men Tell Women. Lies from all peoples and all cultures. Some are funny and some are sad. All are real.
http://www.liespeopletell.com/
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metlife.com
metlife.com
http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
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Professionals Against Confidence Crime
Professionals Against Confidence Crime
http://www.pac-c.org/
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Pyramid Scheme Alert
Pyramid Scheme Alert
http://www.pyramidschemealert.org/
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Pyramid Scheme Calculator
Use this page to work out if you are a winner or a sucker in a pyramid scheme. Everyone expects to be a winner, but simple maths and human nature show that the huge majority will be losers.
http://www.homepage.net/pyramidcalculator
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Quatloos! -- Cyber-Museum of Scams and Frauds...
Quatloos! -- Financial Frauds and Scams Revealed, including: Nigerian 419 scam, Pure Trusts, Constitutional Trusts, Global Prosperity Group, Bank Debentures, Roll Programs, Tax Protestors, Merrill Scott Case, Melchizedek, New Utopia, Variable Annuities, Life Insurance, Investment Fraud, and much more!
http://www.quatloos.com/
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Redirect to new page
Redirect to new page
http://www.bbbvideo.com/fraud.html
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Rick Kendrick
Rick Kendrick
http://www.catchaconman.com/
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SCAM SHIELD - Protecting Citizens With Knowledge
SCAM SHIELD - Protecting Citizens With Knowledge
http://www.scamshield.com/
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Scams
Scams, frauds, con games, economic bubbles, snake-oil, advertising, etc.
http://www.sniggle.net/scams.php
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Scamwatch
Scamwatch
http://www.scamwatch.gov.au/content/scams/scams.asp
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Search Directory Page
Search Directory Page
http://www.crimecontrolcenter.com/
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Seniors Beware--Don't Become a Victim of Fraud, SS-121-97
They are experts at manipulating people to spend and invest money in their fraudulent schemes. Senior adults need to be especially cautious and kn
http://ohioline.osu.edu/ss-fact/0121.html
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Stamford Veitch - Fraudster - Updated 4 March 2001
Stamford Veitch - Fraudster - Updated 4 March 2001
http://www.investmentscam.freeserve.co.uk/
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Taxpayers Against Fraud | Qui Tam Attorney Directory Administration
Taxpayers Against Fraud | Qui Tam Attorney Directory Administration
http://www.taf.org/taf
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TransUnion - Welcome to TransUnion
TransUnion - Welcome to TransUnion
http://www.transunion.com/Personal/FraudInformation.asp
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Welcome to NetScams
Welcome to NetScams
http://www.netscams.com/
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Welcome to the Fraud Victim Assistance Web Site!
Con artist fraud secrets, free online fraud victim assistance, free online fraud victim advocate Con artist fraud secrets, free online fraud victim assistance, free online fraud victim advocate
http://www.fraudaid.com/
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Worldwide Whistleblowers.com: Your Source for Whistleblowing News and Information
Worldwide Whistleblowers.com: Your Source for Whistleblowing News and Information
http://www.worldwidewhistleblowers.com/
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