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Fraud

Categories of Fraud:

 

This category in other languages:

Czech, German, Spanish, Swedish

Web Sites Fraud:

A Bell Tolls
» A Bell Tolls Open in a new browser window
   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.

    Page Rank
   http://abtolls.com/information/avoidprepaidscams.html
American Alcohol Analyzers Fraud
» American Alcohol Analyzers Fraud Open in a new browser window
   Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.

    Page Rank
   http://www.aaanalyzersfraud.4t.com/
American Petroleum Promotions Fraud
» American Petroleum Promotions Fraud Open in a new browser window
   Resources for independent sales representatives left out in the cold.

    Page Rank
   http://www.angelfire.com/biz7/appgasfraud/index.html
Avoid Becoming a Victim of Credit Card Fraud
» Avoid Becoming a Victim of Credit Card Fraud Open in a new browser window
   Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.

    Page Rank
   http://www.jewelryimpressions.com/fraudart.html
BBB kNOw Fraud Video
» BBB kNOw Fraud Video Open in a new browser window
   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).

    Page Rank
   http://www.bbbvideo.com/fraud.html
Better Business Bureau
» Better Business Bureau Open in a new browser window
   Better Business Bureaus can alert you to complaints against companies in your area.

    Page Rank
   http://www.bbb.org/
Cagey Consumer
» Cagey Consumer Open in a new browser window
   Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.

    Page Rank
   http://cageyconsumer.com/
Counterfeiting
» Counterfeiting Open in a new browser window
   Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.

    Page Rank
   http://www.sniggle.net/counterfeit.php
Crimes of Persuasion
» Crimes of Persuasion Open in a new browser window
   Information on the workings and scope of telemarketing and investment fraud and consumer scams.

    Page Rank
   http://www.crimes-of-persuasion.com/
Fed Up With Bally Total Fitness Heath Clubs
» Fed Up With Bally Total Fitness Heath Clubs Open in a new browser window
   Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)

    Page Rank
   http://www.mwns.com
Financial Scandals
» Financial Scandals Open in a new browser window
   Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.

    Page Rank
   http://www.ex.ac.uk/~RDavies/arian/scandals/
Fraud-Aid - First aid for fraud victims
» Fraud-Aid - First aid for fraud victims Open in a new browser window
   Free online fraud victim assistance and education.

    Page Rank
   http://www.fraudaid.com/
HealthCentral Internet Hoax Watch
» HealthCentral Internet Hoax Watch Open in a new browser window
   News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)

    Page Rank
   http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
Insurance Frauds Information
» Insurance Frauds Information Open in a new browser window
   Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.

    Page Rank
   http://www.ins.state.ny.us/fd5victc.htm
Lies People Tell
» Lies People Tell Open in a new browser window
   Real lies from real lives.

    Page Rank
   http://www.liespeopletell.com
Life Advice: Being a Victim of Fraud
» Life Advice: Being a Victim of Fraud Open in a new browser window
   Information provided by Met Life on fraud, identity theft and insurance fraud.

    Page Rank
   http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
Literary Contest Cautions
» Literary Contest Cautions Open in a new browser window
   Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.

    Page Rank
   http://windpub.com/literary.scams/
Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
» Marlock's Fraudtech Institute of Cons, Frauds and Other Lies Open in a new browser window
   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.

    Page Rank
   http://fraudtech.bizland.com/
Quatloos
» Quatloos Open in a new browser window
   Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.

    Page Rank
   http://www.quatloos.com/
Scam Shield
» Scam Shield Open in a new browser window
   Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.

    Page Rank
   http://www.scamshield.com
Scams
» Scams Open in a new browser window
   Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.

    Page Rank
   http://www.sniggle.net/scams.php
Scams 101
» Scams 101 Open in a new browser window
   Amusing site providing information on all types of scams.

    Page Rank
   http://www.friendsinbusiness.com/scams/
Scamwatch
» Scamwatch Open in a new browser window
   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.

    Page Rank
   http://www.scamwatch.gov.au/content/scams/scams.asp
Seniors Beware--Don't Become a Victim of Fraud
» Seniors Beware--Don't Become a Victim of Fraud Open in a new browser window
   The Ohio State University Extension provides information on how to identify a fraud.

    Page Rank
   http://ohioline.osu.edu/ss-fact/0121.html
Swindles Beyond Cyberspace: Russian Scams on Their Turf
» Swindles Beyond Cyberspace: Russian Scams on Their Turf Open in a new browser window
   A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.

    Page Rank
   http://www.geocities.com/wwu777us/Russian_Scams.htm
WorldWideWhistleblowers
» WorldWideWhistleblowers Open in a new browser window
   Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.

    Page Rank
   http://www.worldwidewhistleblowers.com

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Last Updated: 2008-08-22 16:05:05




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