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Web Results:
American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
www.aaanalyzersfraud.4t.com
American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
www.angelfire.com/biz7/appgasfraud/index.html
Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
www.acfe.com
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.jewelryimpressions.com/fraudart.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).
www.bbbvideo.com/fraud.html
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
Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
www.bbb.org
Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
cageyconsumer.com
Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.sniggle.net/counterfeit.
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
www.crimes-of-persuasion.com
Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
rojects.exeter.ac.uk/RDavies/arian/scandals
Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
www.fraudaid.com
FTC: Top Ten Dot Cons
Online scams explained. [Adobe Acrobat Reader required].
www2.ftc.gov/opa/2000/10/category.pdf
HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watc
Hot Scams
Collection of articles, news, videos and reports of scams on the internet.
www.hotscams.com
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