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ISSUES FRAUD
Top -> Society -> Issues -> Fraud (154)
Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
www.fraudaid.com
Free online fraud victim assistance and education.
www.fraudaid.com
American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
www.angelfire.com
Resources for independent sales representatives left out in the cold.
www.angelfire.com
Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.sniggle.net
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.sniggle.net
HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
www.healthcentral.com
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
www.healthcentral.com
Life Advice: Being a Victim of Fraud
Information provided by Met Life on fraud, identity theft and insurance fraud.
www.metlife.com
Information provided by Met Life on fraud, identity theft and insurance fraud.
www.metlife.com
Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
www.bbb.org
Better Business Bureaus can alert you to complaints against companies in your area.
www.bbb.org
Seniors Beware--Don't Become a Victim of Fraud
The Ohio State University Extension provides information on how to identify a fraud.
ohioline.osu.edu
The Ohio State University Extension provides information on how to identify a fraud.
ohioline.osu.edu
American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
www.aaanalyzersfraud.4t.com
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
www.aaanalyzersfraud.4t.com
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
www.crimes-of-persuasion.com
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
www.crimes-of-persuasion.com
Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
cageyconsumer.com
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
cageyconsumer.com
Swindles Beyond Cyberspace: Russian Scams on Their Turf
A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
www.geocities.com
A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
www.geocities.com
Quatloos
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
www.quatloos.com
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
www.quatloos.com
Insurance Frauds Information
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
www.ins.state.ny.us
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
www.ins.state.ny.us
Avoid Becoming a Victim of Credit Card Fraud
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
www.jewelryimpressions.com
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
www.jewelryimpressions.com
Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
www.ex.ac.uk
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
www.ex.ac.uk
Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
www.scamshield.com
WorldWideWhistleblowers
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
www.worldwidewhistleblowers.com
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
www.worldwidewhistleblowers.com
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.
windpub.com
Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
windpub.com
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.
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.
abtolls.com
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).
www.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).
www.bbbvideo.com
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)
www.mwns.com
Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
www.mwns.com
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.
www.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.
www.scamwatch.gov.au
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.
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.
fraudtech.bizland.com
