Society Issues Fraud
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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.
http://abtolls.com/information/avoidprepaidscams.html
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» Am I A Fraud Victim? 
Information provided by Trans Union to determine if you are a victim of credit fraud.
http://www.transunion.com/Personal/FraudInformation.asp
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» American Alcohol Analyzers Fraud 
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
http://www.aaanalyzersfraud.4t.com/
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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
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» Cagey Consumer 
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
http://cageyconsumer.com/
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» Catch a Conman 
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
http://www.catchaconman.com
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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
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» Crimes of Persuasion 
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
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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
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» Financial Scandals 
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
http://www.ex.ac.uk/~RDavies/arian/scandals/
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» Fraud and Scams 
Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud.
http://www.nice.emich.edu/fraud_lessons.html
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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
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» House of Con Games 
Thumbnail description of major types of con games and swindles.
http://www.geocities.com/king_grifter/
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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
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» Le Club Ponzi 
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
http://leclubscam.tripod.com/
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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/
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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/
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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 informa
http://www.netscams.com/
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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
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» Pyramid Scheme Alert 
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
http://www.PyramidSchemeAlert.org
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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/
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» 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.
http://www.womenrussia.com/blacklist.htm
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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
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» Scam Shield 
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
http://www.scamshield.com
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» Scams 
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
http://www.sniggle.net/scams.php
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» Scams 101 
Amusing site providing information on all types of scams.
http://www.friendsinbusiness.com/scams/
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» Scamwatch 
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.
http://www.scamwatch.gov.au/content/scams/scams.asp
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» Stamford Veitch 
Information sought regarding victims defrauded by Stamford Veitch.
http://www.investmentscam.freeserve.co.uk
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» Taxpayers Against Fraud 
Nonprofit organization dedicated to preventing fraud against the U.S. government.
http://www.taf.org/taf/
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» WorldWideWhistleblowers 
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
http://www.worldwidewhistleblowers.com
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Bücher zum Thema: Fraud
Dieses Verzeichnis basiert auf dem Open Directory Project ergänzt und modifiziert durch informa-24.de
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