| 1. | Citizens For 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.
citizensforjustice.org |
| 3. | Financial Scandals | | | Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
www.ex.ac.uk |
| 4. | Stamford Veitch | | | Information sought regarding victims defrauded by Stamford Veitch.
www.investmentscam.freeserve.co.uk |
| 5. | Crimes of Persuasion | | | Information on the workings and scope of telemarketing and investment fraud and consumer scams.
www.crimes-of-persuasion.com |
| 7. | Taxpayers Against Fraud | | | Nonprofit organization dedicated to preventing fraud against the U.S. government.
www.taf.org |
| 8. | Scam Alerts and Information | | | National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
nsi.org |
| 9. | 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 |
| 10. | Scams 101 | | | Amusing site providing information on all types of scams.
www.friendsinbusiness.com |
| 11. | Russian Dating Agencies Black List | | | 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.
www.womenrussia.com |
| 12. | Pyramid Scheme Alert | | | International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
www.PyramidSchemeAlert.org |
| 13. | 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 |
| 14. | 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 |
| 17. | Catch a Conman | | | known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
www.catchaconman.com |
| 18. | Scam Shield | | | Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
www.scamshield.com |
| 19. | 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 |
| 20. | 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 |
| 21. | Am I A Fraud Victim? | | | Information provided by Trans Union to determine if you are a victim of credit fraud.
www.transunion.com |
| 23. | 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 |
| 24. | Fraud Aid | | | Fraud secrets revealed, especially financial fraud.
www.fraudaid.com |
| 25. | Counterfeiting | | | Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
www.sniggle.net |
| 26. | Scams | | | Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
www.sniggle.net |
| 28. | 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.
www.scamwatch.gov.au |
| 29. | 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 |
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