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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.
abtolls.com/information/avoidprepaidscams.html Read more

American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
www.aaanalyzersfraud.4t.com/ Read more

American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
www.angelfire.com/biz7/appgasfraud/index.html Read more

Avoid Becoming a Victim of Credit Card Fraud
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
www.jewelryimpressions.com/fraudart.html Read more

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).
www.bbbvideo.com/fraud.html Read more

Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
www.bbb.org/ Read more

Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
cageyconsumer.com/ Read more

Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.sniggle.net/counterfeit.php Read more

Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
www.crimes-of-persuasion.com/ Read more

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)
www.mwns.com Read more

Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
www.ex.ac.uk/~RDavies/arian/scandals/ Read more

Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
www.fraudaid.com/ Read more

HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch Read more

Insurance Frauds Information
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
www.ins.state.ny.us/fd5victc.htm Read more

Lies People Tell
Real lies from real lives.
www.liespeopletell.com Read more

Life Advice: Being a Victim of Fraud
Information provided by Met Life on fraud, identity theft and insurance fraud.
www.metlife.com/Lifeadvice/Money/Docs/fraud3.html Read more

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.
windpub.com/literary.scams/ Read more

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.
fraudtech.bizland.com/ Read more

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.
www.pac-c.org Read more

Quatloos
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
www.quatloos.com/ Read more

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Last updated: Feb 12, 2008.