Sites

NFC Global, Inc. - English
URL: http://www.nfcglobal.com/

shown in filters: Organizations

The internationally recognized private sector leader in risk management and fraud prevention solutions.

[ eng ]

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

News Source For Internet Fraud, Scams, and Schemes.

[ eng ]

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

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

[ eng ]

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

shown in filters: Organizations

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

[ eng ]

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.

[ eng ]

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.

[ eng ]

Yaroslaw Ryabinin Law Consulting - English, German, Russian
URL: http://www.yaroslaw.com/

shown in filters: Web Resources, Organizations, References and Indices

General information about contracts and fraud, services and prices, enterprizes registration, useful links.

[ rus | eng ]

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

shown in filters: Organizations

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.

[ eng ]

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

How to avoid Internet investment scams.

[ eng ]

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.

[ eng ]

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.

[ eng ]

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

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.

[ eng ]

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.

[ eng ]

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

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

[ eng ]

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

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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.

[ eng ]

Coalition Against Insurance Fraud - English
URL: http://www.insurancefraud.org/

shown in filters: Organizations

An independent, nonprofit organization of consumers, government agencies, and insurers dedicated to combating all forms of insurance fraud through public information and advocacy.

[ eng ]

Heads-Up Fraud Prevention Association - English
URL: http://www.heads-up.ca/

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A web game download center.

[ eng ]

Fraud Solutions - English
URL: http://www.fraud-solutions.com/

Fraud Solutions provides operators with a focused, dedicated team of specialists able to provide practical and proven solutions to the problem of fraud based on the range of SuperSleuth™ software products.

[ eng ]

Inspection Service Consumer Fraud - English
URL: http://www.usps.gov/websites/depart/inspect/consmenu.htm

shown in filters: Organizations

United States Postal Inspection Service providing inspection service information about consumer fraud( sweepstakes and lotteries, personal finance - related schemes, employment schemes, telephone solicitations and other consumer frauds).

[ eng ]

Network America, center for Vote Fraud Investigation, fair and honest election - English
URL: http://www.networkamerica.org/

Network America fights for honest elections by exposing computer vote fraud and imprecise election practices.

[ eng ]