Top: Society: Issues: Fraud:
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» BBB kNOw Fraud Video - Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).
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» A Bell Tolls - How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam.
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» Better Business Bureau - Better Business Bureaus can alert you to complaints against companies in your area.
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» Cagey Consumer - Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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» Counterfeiting - Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
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» Crimes of Persuasion - Information on the workings and scope of telemarketing and investment fraud and consumer scams.
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» Fed Up With Bally Total Fitness Heath Clubs - Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
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» Financial Scandals - Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
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» Insurance Frauds Information - Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
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» Literary Contest Cautions - Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
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» Professionals Against Confidence Crime - Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum available.
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» Quatloos - Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
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» Scam Shield - Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
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» Scams - Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
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» Scams 101 - Amusing site providing information on all types of scams.
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» Scamwatch - Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.
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» WorldWideWhistleblowers - Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
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