Siti

Proposte della Commissione - Repertorio analitico - Italian
URL: http://europa.eu.int/eur-lex/it/com/reg/it_register_0950.html

09.50 - Lotta contro la frode e l'evasione fiscale

[ ita ]

EUR-Lex: 09.50 - Lotta contro la frode e l'evasione fiscale - Italian
URL: http://europa.eu.int/eur-lex/it/lif/reg/it_register_0950.html

Diritto comunitario derivato.

[ ita ]

INW.ru - Russian
URL: http://www.blef.org/

shown in filters: Notizie, Pubblicazioni

Блеф - еженедельный электронный журнал про мошенников и аферистов. Рассказы о случаях вымогательства, аферах в шутливой и серьезной форме.

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

shown in filters: Personali, Elenchi e indici, Umore e divertimenti, Chat e Forum

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.

[ eng ]

Мошенники и мошенницы - Russian
URL: http://www.probuy.ru/article.php?ArticleID=8

shown in filters: Ricerca in Internet, Elenchi e indici, Pubblicazioni

Рассказ о сайтах про мошенников и их жертвах. Для одних такие сайты — учебное пособие, для других — жалобная книга, ну а для третьих — просто криминальное чтиво.

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ИПА: печати, защищенные от подделок - English, Russian
URL: http://www.moiright.ru/

shown in filters: Ricerca in Internet, Elenchi e indici, Pubblicazioni

Изготовление и защита от подделок печатей, штампов, фирменных бланков и других документов. Указаны методы, позволяющие определять при экпертизе документов поддельные печати и штампы.

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Блеф - Russian
URL: http://blef.org/

shown in filters: Notizie, Pubblicazioni

Еженедельное сетевое издание с историями из жизни.

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

A guide for witnesses appearing on behalf of the office.

[ eng ]

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.

[ eng ]

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

Justice forum to the Davids against the Goliaths.

[ eng ]

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

News Source For Internet Fraud, Scams, and Schemes.

[ eng ]

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.

[ eng ]

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.

[ eng ]

О жуликах, мошенниках и подделках - Russian
URL: http://www.afera.newmail.ru/

Экономическая безопасность жизни: обман, мошенничества и экономические преступления.

[ rus ]

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/

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: Organizzazioni

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: Organizzazioni

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

[ eng ]

Кидалову.Нет - Russian
URL: http://www.kidalovu.net/

shown in filters: Elenchi e indici, Pubblicazioni

Открытый черный список неблагонадежных партнеров. Подборка юридических статей о мошенничестве и о том, как его избежать.

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Черный список г. Киева - Russian
URL: http://kievblack.tripod.com/

Своего рода "крестовый поход" против недобросовестности некоторых киевских компаний, продавцов некачественных товаров и услуг, а также работодателей, обманывающих своих сотрудников.

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