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Advance Fee Fraud (38)
Business Opportunities (8)
Health and Safety (30)
Identity Theft (77)

Internet (67)
Investment (15)
Legal Information (15)

Medical Research (2)
Political (2)
Sports Autographs (2)

Web Pages

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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.

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.

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

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.

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).

Better Business Bureau - http://www.bbb.org/
Better Business Bureaus can alert you to complaints against companies in your area.

Cagey Consumer - http://cageyconsumer.com/
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.

Counterfeiting - http://www.sniggle.net/counterfeit.php
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.

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

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

Fraud-Aid - First aid for fraud victims - http://www.fraudaid.com/
Free online fraud victim assistance and education.

FTC: Top Ten Dot Cons - http://www2.ftc.gov/opa/2000/10/category.pdf
Online scams explained. [Adobe Acrobat Reader required].

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.)

Hot Scams - http://www.hotscams.com/
Collection of articles, news, videos and reports of scams on the internet.

http://www.sniggle.net/scams.php - http://www.sniggle.net/scams.php
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.

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.

Lies People Tell - http://www.liespeopletell.com
Real lies from real lives.

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.

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.

Professionals Against Confidence Crime - http://stopcon.org/
Information provided by a network of law enforcement and business professionals involved in the investigation and prevention of fraud and confidence crimes. Free fraud prevention programs, articles and message forum available.

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.

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.

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.

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.

WorldWideWhistleblowers - http://www.worldwidewhistleblowers.com
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.

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