Sitios

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

se selecciona por filtros: Noticias, Publicaciones

Áëåô - åæåíåäåëüíûé ýëåêòðîííûé æóðíàë ïðî ìîøåííèêîâ è àôåðèñòîâ. Ðàññêàçû î ñëó÷àÿõ âûìîãàòåëüñòâà, àôåðàõ â øóòëèâîé è ñåðüåçíîé ôîðìå.

[ rus ]

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

se selecciona por filtros: Personalidades, Guías e índices, Humor y diversiones, Foros de discusión

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 ]

Ìîøåííèêè è ìîøåííèöû - Russian
URL: http://www.probuy.ru/article.php?ArticleID=8

se selecciona por filtros: Recursos de web, Guías e índices, Publicaciones

Ðàññêàç î ñàéòàõ ïðî ìîøåííèêîâ è èõ æåðòâàõ. Äëÿ îäíèõ òàêèå ñàéòû — ó÷åáíîå ïîñîáèå, äëÿ äðóãèõ — æàëîáíàÿ êíèãà, íó à äëÿ òðåòüèõ — ïðîñòî êðèìèíàëüíîå ÷òèâî.

[ rus ]

ÈÏÀ: ïå÷àòè, çàùèùåííûå îò ïîääåëîê - English, Russian
URL: http://www.moiright.ru/

se selecciona por filtros: Recursos de web, Guías e índices, Publicaciones

Èçãîòîâëåíèå è çàùèòà îò ïîääåëîê ïå÷àòåé, øòàìïîâ, ôèðìåííûõ áëàíêîâ è äðóãèõ äîêóìåíòîâ. Óêàçàíû ìåòîäû, ïîçâîëÿþùèå îïðåäåëÿòü ïðè ýêïåðòèçå äîêóìåíòîâ ïîääåëüíûå ïå÷àòè è øòàìïû.

[ rus ]

Áëåô - Russian
URL: http://blef.org/

se selecciona por filtros: Noticias, Publicaciones

Åæåíåäåëüíîå ñåòåâîå èçäàíèå ñ èñòîðèÿìè èç æèçíè.

[ rus ]

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 ]

Î æóëèêàõ, ìîøåííèêàõ è ïîääåëêàõ - Russian
URL: http://www.afera.newmail.ru/

Ýêîíîìè÷åñêàÿ áåçîïàñíîñòü æèçíè: îáìàí, ìîøåííè÷åñòâà è ýêîíîìè÷åñêèå ïðåñòóïëåíèÿ.

[ rus ]

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 ]

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 ]

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

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

[ eng ]

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

se selecciona por filtros: Organizaciones

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/

se selecciona por filtros: Organizaciones

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

[ eng ]

Êèäàëîâó.Íåò - Russian
URL: http://www.kidalovu.net/

se selecciona por filtros: Guías e índices, Publicaciones

Îòêðûòûé ÷åðíûé ñïèñîê íåáëàãîíàäåæíûõ ïàðòíåðîâ. Ïîäáîðêà þðèäè÷åñêèõ ñòàòåé î ìîøåííè÷åñòâå è î òîì, êàê åãî èçáåæàòü.

[ rus ]

×åðíûé ñïèñîê ã. Êèåâà - Russian
URL: http://kievblack.tripod.com/

Ñâîåãî ðîäà "êðåñòîâûé ïîõîä" ïðîòèâ íåäîáðîñîâåñòíîñòè íåêîòîðûõ êèåâñêèõ êîìïàíèé, ïðîäàâöîâ íåêà÷åñòâåííûõ òîâàðîâ è óñëóã, à òàêæå ðàáîòîäàòåëåé, îáìàíûâàþùèõ ñâîèõ ñîòðóäíèêîâ.

[ rus ]

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 ]

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

se selecciona por filtros: Personalidades, Organizaciones

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 ]