fraud

• A Consumer Fraud Lawyer - Legal rights for all sorts of consumer fraud. Learn more about Internet, bank, securities and many other types of fraud.
  (Added: 04 Feb 2003 Rating: 10.00 Votes: 1 ) Rate It
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• Association of Certified Fraud Examiners - International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
  (Added: 01 Jan 2001 ) Rate It
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• Coalition Against Insurance Fraud - Organization dedicated to fighting insurance fraud through public advocacy and public education. The site features updated information about insurance-related legislation, consumer information, and insurance news.
  (Added: 20 Jun 2001 ) Rate It
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• Crimes of Persuasion - Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
  (Added: 01 Jan 2001 ) Rate It
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• Dietfraud HQ - Dedicated to informing the public about diet and weight loss fraud, herbal scams, and potentially dangerous nutritional supplements.
  (Added: 06 Jul 2001 Rating: 9.00 Votes: 1 ) Rate It
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• FBI Field Offices - Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
  (Added: 01 Jan 2001 ) Rate It
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• Federal Trade Commission - The FTC site includes law and rules on consumer protection and anti-trust.
  (Added: 01 Jan 2001 ) Rate It
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• Fraud Defense Network - A connection point for the anti-fraud community, founded and funded primarily by the insurance industry.
  (Added: 01 Jan 2001 ) Rate It
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• FTC: Consumer Protection - Information on scams and fraud in consumer areas such as e-commerce, telemarketing, investments, etc.
  (Added: 01 Jan 2001 ) Rate It
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• ID Theft or Social Security Number Fraud: 12 Step Identity Theft Recovery Program - Links to federal and state government identity theft sites.
  (Added: 20 May 2004 ) Rate It
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• Inspection Service Consumer Fraud - U.S. Postal Inspection service information about consumer fraud.
  (Added: 01 Jan 2001 ) Rate It
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• Inspection Service Consumer Fraud Tips - U.S. Postal Inspection service information about consumer fraud.
  (Added: 06 Jun 2003 ) Rate It
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• Internet Fraud Council - Provides research, education, best practices, and tools for the prevention of Internet fraud.
  (Added: 15 Mar 2001 ) Rate It
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• kNOw Fraud - Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Provides links for reporting fraud.
  (Added: 01 Jan 2001 ) Rate It
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• Lies People Tell - Real lies from real lives.
  (Added: 01 Jan 2001 ) Rate It
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• Making a Federal Case of Identity Theft - This July 2001 article, by a senior U.S. Department of Justice prosecutor, discusses the ways that identity theft can be committed and what the Justice Department is doing to combat it.
  (Added: 06 Jun 2003 ) Rate It
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• NASD Regulation - Rules of broker conduct. Information concerning complaints and arbitration of disputes.
  (Added: 01 Jan 2001 ) Rate It
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• National Check Fraud Center - Providing check fraud information and soliciting reports from victims of check fraud crimes.
  (Added: 01 Jan 2001 ) Rate It
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• National Coalition for the Prevention of Economic Crime - Provides support services to businesses in their fight against economic crime.
  (Added: 15 Mar 2001 ) Rate It
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• National Fraud Information Center - Information and links about many kinds of fraud.
  (Added: 01 Jan 2001 ) Rate It
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• National Futures Association - The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures. Site includes law and rules that apply to commodities firms and dispute resolution procedures.
  (Added: 01 Jan 2001 ) Rate It
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• National Health Care Anti-Fraud Association - Responsible for the detection, investigation, prosecution and prevention of health care fraud (United States).
  (Added: 15 Mar 2001 ) Rate It
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• National White Collar Crime Center - Provides support services to state and local law enforcement for the prevention, investigation, and prosecution of high-tech and economic crime.
  (Added: 22 Mar 2001 ) Rate It
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• Pyramid Scheme Alert - International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
  (Added: 01 Jan 2001 ) Rate It
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• Real Estate Fraud in Germany - Alleged fraud in Kaiserslautern (Germany) involving Commerzbank Mannheim and Hypobank. German and English site versions.
  (Added: 01 Jan 2001 ) Rate It
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• Scams 101 - Amusing site providing information on all types of scams.
  (Added: 01 Jan 2001 ) Rate It
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• Serious Fraud Office - The SFO is the UK body which investigates and prosecutes serious and complex fraud. Site contains a mixture of information on the work of the SFO at home and abroad along with a guide for witnesses appearing on behalf of the office.
  (Added: 10 Oct 2001 ) Rate It
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• Stolen Identity - Information from a former victim on how to prevent and deal with identity theft, credit card fraud, and stolen checks.
  (Added: 01 Jan 2001 ) Rate It
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• United States Postal Inspection Service Wanted Posters and Rewards - Online posters with descriptions and reward information of felons wanted for mail and wire fraud.
  (Added: 06 Jul 2001 ) Rate It
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• University of Toledo Financial Regulators Gateway - Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.
  (Added: 01 Jan 2001 ) Rate It
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• US Department of Justice Consumer Fraud Page - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
  (Added: 01 Jan 2001 ) Rate It
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• US Department of Justice Consumer Fraud Page - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
  (Added: 06 Jun 2003 ) Rate It
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• Verify Fraud - Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources.
  (Added: 01 Jan 2001 ) Rate It
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• White-Collar Crime Fighter - Fraud-fighting information/
  (Added: 10 Jun 2001 ) Rate It
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