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Financial Scandals - http://www.ex.ac.uk/~RDavies/arian/scandals/
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. |
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Scamwatch - http://www.scamwatch.gov.au/content/scams/scams.asp
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. |
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A Bell Tolls - http://abtolls.com/information/avoidprepaidscams.html
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. |
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BBB kNOw Fraud Video - http://www.bbbvideo.com/fraud.html
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). |
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Cagey Consumer - http://cageyconsumer.com/
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals. |
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Literary Contest Cautions - http://windpub.com/literary.scams/
Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid. |
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http://www.sniggle.net/scams.php - http://www.sniggle.net/scams.php
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs. |
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Counterfeiting - http://www.sniggle.net/counterfeit.php
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs. |
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Marlock's Fraudtech Institute of Cons, Frauds and Other Lies - http://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. |
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Scam Shield - http://www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service. |