Sites

Stop-Scammers.com - English
URL: http://www.stop-scammers.com/

shown in filters: Personalia, References and Indices, Humor and entertainment, Chats and Forums

Anti-Scam Guide for single men - database of known scammers involved in dating fraud with complete information and photos, scam reports, scam and reliable agencies, forum, different scam scenarios, warning signs, resources for reporting and much more.

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Serious Fraud Office - English
URL: http://www.sfo.gov.uk/

A guide for witnesses appearing on behalf of the office.

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Crimes of Persuasion - English
URL: http://www.crimes-of-persuasion.com/

How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams.

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Citizens for Justice - English
URL: http://citizensforjustice.org/

Justice forum to the Davids against the Goliaths.

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Netwatch Netscape - English
URL: http://www.internetfraudwatch.com/

News Source For Internet Fraud, Scams, and Schemes.

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Computer Crime and Intellectual Property Section (CCIPS) - English
URL: http://www.cybercrime.gov/

The CCIPS is responsible for implementing the Justice Department's Computer Crime Initiative, a comprehensive program designed to address the growing global computer crime problem.

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Internet Fraud Watch - English
URL: http://www.fraud.org/internet/intset.htm

Provides tips, articles, bulletins and other information that you can use to avoid fraud, protect your privacy, and navigate the Net safely and enjoyably.

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End Fraud - English
URL: http://www.endfraud.com/

A website dedicated to the thousands of investors who are defrauded every year.

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Association of Certified Fraud Examiners: Home - English
URL: http://www.cfenet.com/

An international 25,000-member professional organization dedicated to fighting fraud and white-collar crime.

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National Fraud Information Center - English
URL: http://www.fraud.org/welcome.htm

shown in filters: Organizations

The NFIC was originally established in 1992 by the National Consumers League to fight the growing menace of telemarketing fraud by improving prevention and enforcement. The NFIC is the only nationwide toll-free hotline for consumers to get advice about telephone solicitations and report possible telemarketing fraud to law enforcement agencies.

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National Check Fraud Center: All you want to know about Check Fraud - English
URL: http://www.ckfraud.org/

shown in filters: Organizations

Provides check fraud information and takes reports from victims of check fraud crimes. Provides support, advice, crime alerts and reference links.

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Texas Aids Health Fraud Information Network - English
URL: http://www.tahfin.org/

A web site dedicated to educate the consumer on HIV/AIDS treatment fraud issues and concerns, especially as it relates to potentially dangerous.

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Securities Fraud and Investor Protection - English
URL: http://www.securitieslaw.com/

shown in filters: Personalia, Organizations

The information at this site will hopefully assist you in distinguishing between frivolous claims and claims with merit, sour grapes and securities fraud. Finally, this site should help you understand the securities arbitration process and which claims may be appropriate or eligible for arbitration.

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About Internet Fraud Watch - English
URL: http://www.fraud.org/

Online services and access to the Internet provide consumers with a wide world of information, and sellers with a new way to promote their products or services. "Cybershopping," "banking online," and other conveniences will spur an increasing number of consumers to do business by computer.

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Taxpayers Against Fraud - English
URL: http://www.taf.org/

A nonprofit public interest organization dedicated to combating fraud against the Federal Government through the promotion of the qui tam provisions of the federal False Claims Act and the filing of whistleblower lawsuits.

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Internet Fraud - English
URL: http://www.sec.gov/consumer/cyberfr.htm

How to avoid Internet investment scams.

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National Health Care Anti-Fraud Association( NCAFA ) - English
URL: http://www.nhcaa.org/

shown in filters: Organizations

Founded in 1985 by several private health insurers and federal/state law enforcement officials, the NHCAFA is a unique, issue-based organization comprising private- and public-sector organizations and individuals responsible for the detection, investigation, prosecution and prevention of health care fraud.

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National Fraud Center, Inc. - English
URL: http://www.nationalfraud.com/

shown in filters: Organizations

The internationally recognized private sector leader in risk management and fraud prevention solutions, utilizing our expert knowledge base and technology.

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National Inventor Fraud Center, Inc. - English
URL: http://www.inventorfraud.com/

shown in filters: Organizations

Dedicated to educating inventors about invention marketing companies and how to market their invention.

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Insurance Fraud Bureau - English
URL: http://www.stopfraud.org/

shown in filters: Organizations

The purpose of the Insurance Fraud Act is to permit the full utilization of the expertise of the Superintendent of Insurance to investigate and detect insurance fraud more effectively, to halt insurance fraud, and to work with state, local, and federal law enforcement and regulatory agencies against the commission of insurance fraud.

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