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Fraud
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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/
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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.
abtolls.com/information/avoidprepaidscams.html
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News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
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Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
www.scamshield.com
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Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
www.quatloos.com/
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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
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Information provided by Met Life on fraud, identity theft and insurance fraud.
www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
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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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Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
cageyconsumer.com/
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Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.sniggle.net/counterfeit.php
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Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
www.sniggle.net/scams.php
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The Ohio State University Extension provides information on how to identify a fraud.
ohioline.osu.edu/ss-fact/0121.html
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Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
www.aaanalyzersfraud.4t.com/
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Resources for independent sales representatives left out in the cold.
www.angelfire.com/biz7/appgasfraud/index.html
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Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
windpub.com/literary.scams/
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Information on the workings and scope of telemarketing and investment fraud and consumer scams.
www.crimes-of-persuasion.com/
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A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
www.geocities.com/wwu777us/Russian_Scams.htm
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