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- Business Opportunities (6)
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- Health and Safety@ (26)
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- Investment (13)
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See also:
- Computers: Internet: E-mail: Spam (536)
- Home: Consumer Information (2,528)
- Society: Issues: Business (857)
- Society: Issues: Business: Allegedly Unethical Firms (576)
Professionals Against Confidence Crime
stopcon.org
Information provided by a network of law enforcement and business professionals involved in the investigation and prevention of fraud and confidence crimes. Free fraud prevention programs, articles and message forum available.
American Alcohol Analyzers Fraud
aaanalyzersfraud.4t.com
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
A Bell Tolls
abtolls.com
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.
Lies People Tell
liespeopletell.com
Real lies from real lives.
Cagey Consumer
cageyconsumer.com
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
Scam Shield
scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Scamwatch
scamwatch.gov.au
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.
Crimes of Persuasion
crimes-of-persuasion.com
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
fraudtech.bizland.com
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.
Better Business Bureau
bbb.org
Better Business Bureaus can alert you to complaints against companies in your area.
Quatloos
quatloos.com
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
Financial Scandals
projects.exeter.ac.uk
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
Insurance Frauds Information
ins.state.ny.us
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
Scams
sniggle.net
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
Scams 101
friendsinbusiness.com
Amusing site providing information on all types of scams.
Fraud-Aid - First aid for fraud victims
fraudaid.com
Free online fraud victim assistance and education.
Association of Certified Fraud Examiners
acfe.com
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
FTC: Top Ten Dot Cons
www2.ftc.gov
Online scams explained. [Adobe Acrobat Reader required].
BBB kNOw Fraud Video
bbbvideo.com
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).
Hot Scams
hotscams.com
Collection of articles, news, videos and reports of scams on the internet.
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news.google.com
Daily Racing Form (registration)
... string once participated in the highest levels of the sport, was sentenced on Friday by a Manhattan judge to five years in prison for securities fraud . ...
dealbook.blogs.nytimes.com
By DEALBOOK
ue, 02 Feb 2010 22:14:34 GM
a federal judge in Manhattan dismissed all of the Securities and Exchange Commission's civil . fraud. complaints against Cohmad Securities, a small brokerage firm that the SEC said had played a role in Bernard L. Madoff's long-running ...
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