Fraud
- 1
- Association of Certified Fraud Examiners
- International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
- 2
- Better Business Bureau
- Better Business Bureaus can alert you to complaints against companies in your area.
- 4
- Crimes of Persuasion
- Information on the workings and scope of telemarketing and investment fraud and consumer scams.
- 7
- Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
- Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.
- 8
- Quatloos
- Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
- 9
- Scam Shield
- Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
- 12
- Nigerian Fraud Email Gallery
- An archive of several hundred scam letters, with date received, names of supposed senders, country where the money is supposed to have originated, and amount.
- 13
- Anatomy of a 419 scam
- Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register] (July 09, 2004)
- 14
- Carbuyingtips.com - Fraud Guide
- Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. Tips on how to spot phony escrow companies and report the scammers.
- 15
- Digital Age Fraud
- Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge.
- 18
- PhishBucket
- An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.