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Шахрайство | |
 | Каталог / Держава та право / Право / Злочини / Шахрайство |
 | Documents for sale [27] | ||||
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Crimes of Persuasion
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] |
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Securities Fraud and Investor Protection
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] |
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National Fraud Center, Inc.
The internationally recognized private sector leader in risk management and fraud prevention solutions, utilizing our expert knowledge base and technology. [eng] |
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National Inventor Fraud Center, Inc.
Dedicated to educating inventors about invention marketing companies and how to market their invention. [eng] |
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About Internet Fraud Watch
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] |
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Coalition Against Insurance Fraud
An independent, nonprofit organization of consumers, government agencies, and insurers dedicated to combating all forms of insurance fraud through public information and advocacy. [eng] |
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Insurance Fraud Bureau
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] |
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Heads-Up Fraud Prevention Association
A web game download center. [eng] |
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Inspection Service Consumer Fraud
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] |
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Network America, center for Vote Fraud Investigation, fair and honest election
Network America fights for honest elections by exposing computer vote fraud and imprecise election practices. [eng] |
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EUR-Lex: 09.50 - Lotta contro la frode e l'evasione fiscale
Diritto comunitario derivato. [ita] |
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Proposte della Commissione - Repertorio analitico
09.50 - Lotta contro la frode e l'evasione fiscale [ita] |
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Bulletin Board - Fraud
News and bulletins about fraud, scams, and warnings important to seniors. [eng] |
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