Fraud
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Better Business Bureau Web Server
This server contains information on alternative dispute resolution, the BBB's forum for advertising self regulation, including children's advertising issues, charity monitoring and donor education, marketplace complaint handling and inquiries and other Better Business Bureau system services and information. The server is run by the Council of Better Business Bureaus, the national headquarters for the BBB sytem.
  www.bbb.org/ reviews
Nigeria - The 419 Coalition Website
Nigeria - The 419 Coalition Website We Fight the Nigerian Scam. The Nigerian Scam Defined A Five Billion US$ (as of 1996, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as Advance Fee Fraud , 419 Fraud (Four-One-Nine) after the relevant section of the Criminal Code of Nigeria, and The Nigerian Connection (mostly ...
home.rica.net/alphae/419coal/ reviews
Russian dating agencies Black List
Check it BEFORE to choose a dating agency!!! Lists dating scams involving Russian, Ukrainian, Belarus and CIS women and agencies, with names and photos of scammers; anti-scam guide for men.
www.womenrussia.com/blacklist.htm reviews
National Whistleblower Center
The National Whistleblower Center (NWC) is a nonprofit, tax-exempt educational and advocacy organization committed to environmental protection, nuclear safety, civil rights, government accountability and protecting the rights of employee whistleblowers.
www.whistleblowers.org/ reviews
Taxpayers Against Fraud
Taxpayers Against Fraud, The False Claims Act Legal Center (TAF) is a nonprofit, public interest organization dedicated to combating fraud against the Federal Government through the promotion and use of the Federal False Claims Act and its qui tam provisions. Qui tam is a unique mechanism in the law that allows persons and entities with evidence of fraud against federal programs or contracts to ...
www.taf.org/ reviews
Financial Scandals
Lots of links to sources of information on major financial scandals, bank frauds, money laundering, corruption, scams, organized crime, etc.
www.ex.ac.uk/~RDavies/arian/scandals/ reviews
Pyramid Scheme Alert
The first international organization to expose, study and prevent illegal pyramid schemes. A consumer organization to battle the Millennium's fastest growing fraud. PSA helps consumers around the world to: Recognize illegal pyramid schemes when they are in one, recruited to join one, or have a friend or family member in one. Get access to the right information, people and government agencies for ...
 www.pyramidschemealert.org/ reviews
KNOw Fraud; don't be a victim
Featuring Louis Gossett Jr. This program will: Show examples of common telemarketing and mail frauds. Explain how scams work and how con artists identify potential victims. Tell you how to recognize the red flags of fraud. Give practical tips to help you and your family avoid becoming victims. The Better Business Bureau (BBB) was established in 1912 to promote ethical behavior in the marketplace ...
www.bbbvideo.com/fraud.html reviews
SCAM SHIELD - Protecting Citizens With Knowledge
ABOUT SCAM SHIELD VOLUNTEERING STAFF PAGES CONTACT SCAM SHIELD Protecting Citizens With Knowledge SCAM ALERT White Van Scammers lurking at an intersection or parking lot near you. Teams of deceptive and opportunistic salespersons around the globe selling speakers from the back of vans. You may never think you would be caught dead buying any merchandise out of the back of a van, but the infamous ...
 www.scamshield.com/ reviews
Carl John Hagmaier - Links and Resources for Victims of Carl John Hagmaier
Disclaimer Notice: This web site is not authorized by The Guardian Life Insurance Company of America or any of it s subsidiaries. Click exhibits to view: NASD charges former Guardian General Agent Carlton J. Hagmaier with fraud, misappropriation of customer funds U.S. Department of Justice charges former Guardian General Agent Carlton J. Hagmaier with fraud, embezzlement, making false ...
www.guardianagentfraud.com/ reviews
Scam Alerts
DeLuca & DeLuca Law Offices, Inc. Need an Attorney Try Alpha Legal Directory! Featured Scam Foreigner in Desperate Need to Share His Illegal Millions with You. This scam has existed in the world for quite some time, but has gained new life on the Internet. The details of the basic patter changes but the general facts are the same. You are contacted by some foreign person, sometimes a deposed ...
www.delucalaw.com/scam.htm reviews
Pyramid Scheme Calculator
Use this page to work out if you are a winner or a sucker in a pyramid scheme. Everyone expects to be a winner, but simple maths and human nature show that the huge majority will be losers.
www.homepage.net/pyramidcalculator/ reviews
Insurance Frauds Information: How to Avoid Becoming a Victim of Insurance Fraud
Home About Us How to Contact Us Search News Latest Updates Publications Downloads Disciplinary Actions Employment Opportunities FOIL Links How to Avoid Becoming a Victim of Insurance Fraud Insurance fraud is not typically a violent crime, just a lucrative one. As consumers, there are several common-sense steps you can take to help reduce fraud and minimize its impact. Be an Informed Consumer.
www.ins.state.ny.us/fd5victc.htm reviews
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Association of Certified Fraud Examiners