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Fraud
	Catalуg / Stбt agus Dlн / Dlн / Crimes / Fraud

	Documents for sale [27]

See also
Fraud and Deception		Network Marketing (MLM)	Theft

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Мошенники и мошенницы
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. [rus]

Netwatch Netscape
News Source For Internet Fraud, Scams, and Schemes. [eng]

Computer Crime and Intellectual Property Section (CCIPS)
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]

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

Internet Fraud Watch
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]

Stop-Scammers.com
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]

О жуликах, мошенниках и подделках
Экономическая безопасность жизни: обман, мошенничества и экономические преступления. [rus]

Черный список г. Киева
Своего рода "крестовый поход" против недобросовестности некоторых киевских компаний, продавцов некачественных товаров и услуг, а также работодателей, обманывающих своих сотрудников. [rus]

Internet Fraud
How to avoid Internet investment scams. [eng]

Taxpayers Against Fraud
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]

Serious Fraud Office
A guide for witnesses appearing on behalf of the office. [eng]

Кидалову.Нет
Открытый черный список неблагонадежных партнеров. Подборка юридических статей о мошенничестве и о том, как его избежать. [rus]

National Health Care Anti-Fraud Association( NCAFA )
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]

End Fraud
A website dedicated to the thousands of investors who are defrauded every year. [eng]

Association of Certified Fraud Examiners: Home
An international 25,000-member professional organization dedicated to fighting fraud and white-collar crime. [eng]

Texas Aids Health Fraud Information Network
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 Fraud Information Center
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]

Блеф
Еженедельное сетевое издание с историями из жизни. [rus]

National Check Fraud Center: All you want to know about Check Fraud
Provides check fraud information and takes reports from victims of check fraud crimes. Provides support, advice, crime alerts and reference links. [eng]

ИПА: печати, защищенные от подделок
Изготовление и защита от подделок печатей, штампов, фирменных бланков и других документов. Указаны методы, позволяющие определять при экпертизе документов поддельные печати и штампы. [rus]

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