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Total Results : 41


Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
http://www.cfenet.com

Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
http://www.ex.ac.uk/~RDavies/arian/scandals/

Stamford Veitch
Information sought regarding victims defrauded by Stamford Veitch.
http://www.investmentscam.freeserve.co.uk

Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/

The Better Business Bureau Central Web Server for U.S. and Canada
Better Business Bureaus can alert you to complaints against companies in your area.
http://www.bbb.org

Taxpayers Against Fraud
Nonprofit organization dedicated to preventing fraud against the U.S. government.
http://www.taf.org/taf/

Scam Alerts and Information
National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
http://nsi.org/tips/scams.html

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).
http://www.bbbvideo.com/fraud.html

HNC Fraud Consulting
Company offering fraud management services.
http://www.fraudconsulting.com

Le Club Ponzi
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
http://leclubscam.tripod.com/

Scams 101
Amusing site providing information on all types of scams.
http://www.friendsinbusiness.com/scams/

Russian Dating Agencies Black List
Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.
http://www.womenrussia.com/blacklist.htm

Pyramid Scheme Alert
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
http://www.PyramidSchemeAlert.org

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.
http://abtolls.com/information/avoidprepaidscams.html

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)
http://www.mwns.com

HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch

Pyramid Scheme Scam Calculator
Tool that illustrates how pyramid schemes defraud participants.
http://www.homepage.net/pyramidcalculator/

Catch a Conman
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
http://www.catchaconman.com

Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
http://www.scamshield.com




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