Fraud (Subscribe)
Categories
- Advance Fee Fraud (13)
- Charities (2)
- Internet (29)
- Investment (21)
- Political (1)
Links
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Association of Certified Fraud ExaminersThe Association of Certified Fraud Examiners is a global, 29,000-member professional association whose members are dedicated to fighting fraud. International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
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Cagey ConsumerProtect your wallet from fraud with Cagey Consumer's consumer information. Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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Catch a ConmanRelates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
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Citizens For Justicehttp://citizensforjustice.org/ A forum about unfair people, companies,practices. Citizens for legal Justice. Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available.
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Crimes of Persuasionhttp://www.crimes-of-persuasion.com/ How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams. 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 ClubsProblems related to Bally Total Fitness
health club memberships. Credit and debt collection
problems with Bally Total Fitness health clubs. FAQ. 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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Fraud-Aid - First aid for fraud victimsCon artist fraud secrets, free online fraud victim assistance, free online fraud victim advocate. Free online fraud victim assistance and education.
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HNC Fraud Consultinghttp://www.fraudconsulting.com Company offering fraud management services.
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Le Club PonziLe Club Prive Scambuster . Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
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