Advance Fee Fraud 48
Business Opportunities 8
Charities
Health and Safety 32
Identity Theft 73
Internet 56
Investment 14
Legal Information 12
Medical Research 3
Political 1
Sports Autographs 3
| | Spam - E-mail, Internet, Computers 545
Consumer Information - Home 2,678
Business - Issues, Society 924
Allegedly Unethical Firms - Business, Issues, Society 621
 American Alcohol Analyzers FraudAmerican Alcohol Analyzers Fraud
 Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
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American Petroleum Promotions FraudAmerican Petroleum Promotions Fraud
 Resources for independent sales representatives left out in the cold.
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Avoid Becoming a Victim of Credit Card FraudAvoid 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.
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BBB kNOw Fraud VideoBBB 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).
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A Bell TollsA 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.
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Better Business BureauBetter Business Bureau
 Better Business Bureaus can alert you to complaints against companies in your area.
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Cagey ConsumerCagey Consumer
 Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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CounterfeitingCounterfeiting
 Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
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Crimes of PersuasionCrimes of Persuasion
 Information on the workings and scope of telemarketing and investment fraud and consumer scams.
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Fed Up With Bally Total Fitness Heath ClubsFed 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)
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Financial ScandalsFinancial Scandals
 Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
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Fraud-Aid - First aid for fraud victimsFraud-Aid - First aid for fraud victims
 Free online fraud victim assistance and education.
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HealthCentral Internet Hoax WatchHealthCentral Internet Hoax Watch
 News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
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Insurance Frauds InformationInsurance Frauds Information
 Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
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Lies People TellLies People Tell
 Real lies from real lives.
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Life Advice: Being a Victim of FraudLife Advice: Being a Victim of Fraud
 Information provided by Met Life on fraud, identity theft and insurance fraud.
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Literary Contest CautionsLiterary Contest Cautions
 Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
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Marlock's Fraudtech Institute of Cons, Frauds and Other LiesMarlock'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.
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QuatloosQuatloos
 Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
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Scam ShieldScam Shield
 Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
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ScamsScams
 Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
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Scams 101Scams 101
 Amusing site providing information on all types of scams.
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ScamwatchScamwatch
 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.
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Seniors Beware--Don't Become a Victim of FraudSeniors Beware--Don't Become a Victim of Fraud
 The Ohio State University Extension provides information on how to identify a fraud.
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Swindles Beyond Cyberspace: Russian Scams on Their TurfSwindles 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.
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WorldWideWhistleblowersWorldWideWhistleblowers
 Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
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