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Advance Fee Fraud (40)
Business Opportunities (9)
Health and Safety (32)
Identity Theft (65)
Internet (68)
Investment (16)
Legal Information (15)
Medical Research (3)
Political (2)
Sports Autographs (2)
Related Categories:
    Computers > Internet > E-mail > Spam  (572)
    Home > Consumer Information  (3283)
    Society > Issues > Business  (1047)
    Society > Issues > Business > Allegedly Unethical Firms  (688)

Web Pages
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  Crimes of Persuasion http://www.crimes-of-persuasion.com/
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
  Association of Certified Fraud Examiners http://www.acfe.com/
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
  HealthCentral Internet Hoax Watch http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
  Fraud-Aid - First aid for fraud victims http://www.fraudaid.com/
Free online fraud victim assistance and education.
  Quatloos http://www.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 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.
  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.
  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.
  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).
  Cagey Consumer http://cageyconsumer.com/
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
  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.
  http://www.sniggle.net/scams.php http://www.sniggle.net/scams.php
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
  Counterfeiting http://www.sniggle.net/counterfeit.php
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
  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.
  Scam Shield http://www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
  Scams 101 http://www.friendsinbusiness.com/scams/
Amusing site providing information on all types of scams.
  Lies People Tell http://www.liespeopletell.com
Real lies from real lives.
  WorldWideWhistleblowers http://www.worldwidewhistleblowers.com
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
  Insurance Frauds Information http://www.ins.state.ny.us/fd5victc.htm
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
  American Alcohol Analyzers Fraud http://www.aaanalyzersfraud.4t.com/
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
  American Petroleum Promotions Fraud http://www.angelfire.com/biz7/appgasfraud/index.html
Resources for independent sales representatives left out in the cold.
  Swindles Beyond Cyberspace: Russian Scams on Their Turf http://www.geocities.com/wwu777us/Russian_Scams.htm
A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
  Avoid Becoming a Victim of Credit Card Fraud http://www.jewelryimpressions.com/fraudart.html
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
  Better Business Bureau http://www.bbb.org/
Better Business Bureaus can alert you to complaints against companies in your area.
  Seniors Beware--Don't Become a Victim of Fraud http://ohioline.osu.edu/ss-fact/0121.html
The Ohio State University Extension provides information on how to identify a fraud.

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