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Fraud
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1.  OneStat.com Web analytics, website monitoring, server monitor... open in new window
English Español Nederlands Account id: Password: Home About Us Services Partners White Label Privacy Contact Us Customer Support Log In Why you should choose OneStat Web Analytics Easy to use and real-time Free customer support included Independent thir...
http://www.onestat.com/


2.  ::. Leijnse Artz .:: open in new window
Advocaten Profiel Praktijkgebieden Vacatures Contact Brochure Leijnse Artz is een Rotterdamse boutique firm , gevormd door advocaten die hun sporen hebben verdiend in de top van de markt. Ieder binnen zijn of haar eigen praktijkgebieden , en steeds met ...
http://www.leijnseartz.com/


3.  Welcome to the Royal Netherlands Embassy in Wellington - Neth... open in new window
Message from Ambassador Contact Us Consulate Addresses Register Passports, visas and other consular matters Your Regional Office Dutch Nationality Passports Visa Legalisation of Documents Other Consular Matters FAQ Consular Affairs List of Fees Burgerse...
http://www.netherlandsembassy.co.nz/


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A Bell Tolls open in new window
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.
(http://abtolls.com/information/avoidprepaidscams.html)

Am I A Fraud Victim? open in new window
Information provided by Trans Union to determine if you are a victim of credit fraud.
(http://www.transunion.com/Personal/FraudInformation.asp)

Association of Certified Fraud Examiners open in new window
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
(http://www.cfenet.com)

Avoid Becoming a Victim of Credit Card Fraud open in new window
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
(http://www.merchandisebrokers.com/fraudart.html)

BBB kNOw Fraud Video open in new window
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).
(http://www.bbbvideo.com/fraud.html)

Cagey Consumer open in new window
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
(http://cageyconsumer.com/)

Catch a Conman open in new window
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
(http://www.catchaconman.com)

Citizens For Justice open in new window
Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available.
(http://citizensforjustice.org/)

Counterfeiting open in new window
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
(http://www.sniggle.net/counterfeit.php)

Crime Control Center.com open in new window
A network of forensic, fraud, industrial espionage and investigation experts who assist businesses in the identification, prevention and detection of business criminal activities.
(http://www.crimecontrolcenter.com)

Crimes of Persuasion open in new window
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
(http://www.crimes-of-persuasion.com/)

Fed Up With Bally Total Fitness Heath Clubs open in new window
Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
(http://www.mwns.com)

Financial Scandals open in new window
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
(http://www.ex.ac.uk/~RDavies/arian/scandals/)

Fraud Aid open in new window
Fraud secrets revealed, especially financial fraud.
(http://www.fraudaid.com/)

Fraud and Scams open in new window
Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud.
(http://www.nice.emich.edu/fraud_lessons.html)

Hagmaier Watch: Victims of Fraud open in new window
Resource site for victims of Carlton J. Hagmaier, the former general agent for Guardian Life Insurance Company.
(http://www.guardianagentfraud.com)

HealthCentral Internet Hoax Watch open in new window
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
(http://www.healthcentral.com/centers/onecenter.cfm?center=In)

HNC Fraud Consulting open in new window
Company offering fraud management services.
(http://www.fraudconsulting.com)

House of Con Games open in new window
Thumbnail description of major types of con games and swindles.
(http://www.geocities.com/king_grifter/)

Insurance Frauds Information open in new window
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
(http://www.ins.state.ny.us/fd5victc.htm)

Le Club Ponzi open in new window
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
(http://leclubscam.tripod.com/)

Lies People Tell open in new window
Real lies from real lives.
(http://www.liespeopletell.com)

Life Advice: Being a Victim of Fraud open in new window
Information provided by Met Life on fraud, identity theft and insurance fraud.
(http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html)

Marlock's Fraudtech Institute of Cons, Frauds and Other Lies open in new window
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.
(http://fraudtech.bizland.com/)

NetScams open in new window
Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and information.
(http://www.netscams.com/)

Professionals Against Confidence Crime open in new window
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.
(http://www.pac-c.org)

Pyramid Scheme Alert open in new window
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
(http://www.PyramidSchemeAlert.org)

Pyramid Scheme Scam Calculator open in new window
Tool that illustrates how pyramid schemes defraud participants.
(http://www.homepage.net/pyramidcalculator/)

Quatloos open in new window
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
(http://www.quatloos.com/)

Russian Dating Agencies Black List open in new window
Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.
(http://www.womenrussia.com/blacklist.htm)

Scam Alerts and Information open in new window
National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
(http://nsi.org/tips/scams.html)

Scam Shield open in new window
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
(http://www.scamshield.com)

Scams open in new window
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
(http://www.sniggle.net/scams.php)

Scams 101 open in new window
Amusing site providing information on all types of scams.
(http://www.friendsinbusiness.com/scams/)

Scamwatch open in new window
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.
(http://www.scamwatch.gov.au/content/scams/scams.asp)

Seniors Beware--Don't Become a Victim of Fraud open in new window
The Ohio State University Extension provides information on how to identify a fraud.
(http://ohioline.osu.edu/ss-fact/0121.html)

Stamford Veitch open in new window
Information sought regarding victims defrauded by Stamford Veitch.
(http://www.investmentscam.freeserve.co.uk)

Taxpayers Against Fraud open in new window
Nonprofit organization dedicated to preventing fraud against the U.S. government.
(http://www.taf.org/taf/)

The Better Business Bureau Central Web Server for U.S. and Canada open in new window
Better Business Bureaus can alert you to complaints against companies in your area.
(http://www.bbb.org)

WorldWideWhistleblowers open in new window
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
(http://www.worldwidewhistleblowers.com)


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