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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/information/avoidprepaidscams.html |
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Am I A Fraud Victim?: Information provided by Trans Union to determine if you are a victim of credit fraud.- www.transunion.com/Personal/FraudInformation.asp |
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American Alcohol Analyzers Fraud: Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.- www.aaanalyzersfraud.4t.com/ |
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American Petroleum Promotions Fraud: Resources for independent sales representatives left out in the cold.- www.angelfire.com/biz7/appgasfraud/index.html |
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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.merchandisebrokers.com/fraudart.html |
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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/fraud.html |
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Cagey Consumer: Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.- cageyconsumer.com/ |
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catchaconman.com- www.catchaconman.com/ |
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cfenet.com- www.cfenet.com/ |
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Counterfeiting: Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.- www.sniggle.net/counterfeit.php |
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Fraud-Aid - First aid for fraud victims: Free online fraud victim assistance and education.- www.fraudaid.com/ |
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fraudconsulting.com- www.fraudconsulting.com/ |
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HealthCentral Internet Hoax Watch: 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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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/fd5victc.htm |
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Le Club Ponzi: Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.- leclubscam.tripod.com/ |
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liespeopletell.com- www.liespeopletell.com/ |
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Life Advice: Being a Victim of Fraud: Information provided by Met Life on fraud, identity theft and insurance fraud.- www.metlife.com/Lifeadvice/Money/Docs/fraud3.html |
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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/ |
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mwns.com- www.mwns.com/ |
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NetScams: Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and information.- www.netscams.com/ |
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pac-c.org- www.pac-c.org/ |
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Poetry Contest Caution: Provides a listing of some on-line poetry websites which sponsor misleading or deceptive "contests", for which no entry fees are usually charged.- windpub.com/literary.scams/ |
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Pyramid Scheme Alert- www.pyramidschemealert.org/ |
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Pyramid Scheme Scam Calculator: Tool that illustrates how pyramid schemes defraud participants.- www.homepage.net/pyramidcalculator/ |
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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/ |
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Scam Alerts and Information: National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.- nsi.org/tips/scams.html |
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Scams 101: Amusing site providing information on all types of scams.- www.friendsinbusiness.com/scams/ |
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scamshield.com- www.scamshield.com/ |
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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/content/scams/scams.asp |
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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/ss-fact/0121.html |
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Taxpayers Against Fraud: Nonprofit organization dedicated to preventing fraud against the U.S. government.- www.taf.org/taf/ |