Fraud
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Web Sites
  • 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
     
  • American Alcohol Analyzers Fraud
    Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
    http://www.aaanalyzersfraud.4t.com/
     
  • American Petroleum Promotions Fraud
    Resources for independent sales representatives left out in the cold.
    http://www.angelfire.com/biz7/appgasfraud/index.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
     
  • Better Business Bureau
    Better Business Bureaus can alert you to complaints against companies in your area.
    http://www.bbb.org/
     
  • Counterfeiting
    Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
    http://www.sniggle.net/counterfeit.php
     
  • Crimes of Persuasion
    Information on the workings and scope of telemarketing and investment fraud and consumer scams.
    http://www.crimes-of-persuasion.com/
     
  • 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
     
  • Fraud-Aid - First aid for fraud victims
    Free online fraud victim assistance and education.
    http://www.fraudaid.com/
     
  • Insurance Frauds Information
    Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
    http://www.ins.state.ny.us/fd5victc.htm
     
  • Lies People Tell
    Real lies from real lives.
    http://www.liespeopletell.com
     
  • Life Advice: Being a Victim of Fraud
    Information provided by Met Life on fraud, identity theft and insurance fraud.
    http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
     
  • 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.
    http://windpub.com/literary.scams/
     
  • 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.
    http://fraudtech.bizland.com/
     
  • 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.
    http://www.netscams.com/
     
  • 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.
    http://www.pac-c.org
     
  • Quatloos
    Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
    http://www.quatloos.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
     
  • Scams
    Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
    http://www.sniggle.net/scams.php
     
  • Scams 101
    Amusing site providing information on all types of scams.
    http://www.friendsinbusiness.com/scams/
     
  • Seniors Beware--Don't Become a Victim of Fraud
    The Ohio State University Extension provides information on how to identify a fraud.
    http://ohioline.osu.edu/ss-fact/0121.html
     
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    Fraud

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