Society: Issues: Fraud
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American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
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.
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).
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.
Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
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)
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
Free online fraud victim assistance and education.
HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
Insurance Frauds Information
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
Lies People Tell
Real lies from real lives.
Life Advice: Being a Victim of Fraud
Information provided by Met Life on fraud, identity theft and insurance fraud.
Literary Contest Cautions
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
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
Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum available.
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
Amusing site providing information on all types of scams.
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
The Ohio State University Extension provides information on how to identify a fraud.
Swindles Beyond Cyberspace: Russian Scams on Their Turf
A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
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