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25. Quatloos! -- Cyber-Museum of Scams and Frauds...
- www.quatloos.com
- Financial & Tax Fraud.
- General Fraud.
- Investment Fraud.
- com is a public educational website maintained by Financial and Tax Fraud Education Associates, Inc. ...
- Advance Fee Fraud Forum - Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams.
- Securities Fraud - Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. ...
- Hall of General Fraud.
- ADVANCE FEE FRAUD -- You are promised something valuable for free, but you have to pay something first -- like a loan application fee or a bribe to somebody to release the asset. Guess what? It never shows up, and you are now the victim of Advance Fee Fraud. There are so many varieties of this fraud that they are impossible to catalogue, but we'll show you a few of the most common so that you will be on guard for the next "too good to be true" deal that comes along. ...
- NEW! -- Tax Fraud Promoters Associated with "We The People" Convicted for Selling Bogus "Pure Trusts" that Falsely Promised to Protect Income from Taxes.
- Hall of Investment Fraud.
- FOREX SCAMS & COMMODITIES FRAUD -- Tired of the stock market? Leverage your dollars into millions in foreign currencies traded on the spot market and thousands of dollars daily with little risk. ...
- VIATICALS FRAUD -- You buy out their insurance policy at a discount, and they get the cash now to have money to buy medicines or hospital care. ...
- And herein lies an inherent conflict-of-interest, which begins innocently enough but can quickly develop into outright fraud. ...
- This website seeks to educate you about certain types of financial frauds, how these deals really work, and how you can manage your risk of financial fraud More.
26. Protect Yourself from Internet Scams - Subscribe to Internet ScamBusters
- www.scambusters.org
- Internet ScamBusters, the #1 publication on Internet fraud, shows you the ins and outs of protecting yourself from all the newest scams. ...
- Credit Card Fraud.
- 21 tips to protect yourself from being a victim of credit card fraud: Internet ScamBusters #79.
- Fraud Avoidance and Reporting Resources.
- What to do if you're a victim of fraud (before and after it happens).
- Insurance Fraud: Staged Auto Accidents Are Reaching Epidemic Proportions.
- How to protect yourself from insurance fraud and staged auto accidents: Internet ScamBusters™ #74.
- Credit Card Fraud .
27. Dealing with online fraud - Part 1 - vnunet.com
- www.vnunet.com
- IT Fraud: Wham, Scam, Thank You Ma?am.
- Police nab three in fraud ring arrests.
- ADVERTISEMENT Dealing with online fraud - Part 1.
- In this feature, we're going to tell you the truth about online fraud, explain how to spot the tell-tale signs and explain how to deal with them. ...
- Evading fraud has always been a sad fact of life. ...
- Most cons start with an email, so we'll go through the main types of fraud, explaining how the con works, what the consequences could be and how to stop it happening.
- The Nigerian email fraud.
- The most prevalent and well-known email scam is the Nigerian Fraud (also called a 419 after the code number for the crime used by the Nigerian authorities) which is also the easiest to spot. ...
- An even nastier version of the 419 fraud involves criminals who insist that you do not have to hand over any details but simply want to arrange to meet you. ...
- The Nigerian Fraud has garnered many admirers in the criminal world, and has spawned thousands of subtle variations. ...
- Dealing with online fraud - Part 2.
28. Federal Bureau of Investigation - Common Fraud Schemes
- www.fbi.gov
- Common Fraud Schemes .
- Please read more on common fraud schemes, below, so you can protect yourself from these scams. ...
- Telemarketing Fraud.
- When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud.
- Some Tips to Avoid Telemarketing Fraud: It's very difficult to get your money back if you've been cheated over the phone. ...
- Always check out unfamiliar companies with your local consumer protection agency, Better Business Bureau, state Attorney General, the National Fraud Information Center, or other watchdog groups. ...
- If you have information about a fraud report it to state, local, or federal law enforcement agencies. ...
- Nigerian Letter or "419" Fraud.
- Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter, mailed from Nigeria, offers the recipient the "opportunity" to share in a percentage of millions of dollars that the author, a self-proclaimed government official, is trying to transfer illegally out of Nigeria. ...
- The schemes themselves violate section 419 of the Nigerian criminal code, hence the label "419 fraud. ...
- Some Tips to Avoid Nigerian Letter or "419" Fraud:.
- Impersonation/Identity Fraud.
- Impersonation fraud occurs when someone assumes your identity to perform a fraud or other criminal act. ...
- Some Tips to Avoid Impersonation/Identity Fraud:.
- Medical Equipment Fraud: .
- Medicare Fraud:.
29. Stop Escrow Fraud
- escrow-fraud.pgardner.net
- Since this is all done in my spare time, I am devoting my time to developing a section to help others to determine if the site in question is a fraud. ...
- com that I was able to to inform them of the potential for fraud. ...
- If you have concerns about the data or it's sources, or if you would like help obtaining PUBLICLY available informaiton , please feel free to email me at escrow-fraud@pgardner. ...
30. Klaussner Furniture Fraud
- www.myopia.org
- KLAUSSNER FURNITURE FRAUD.
- The dictionary defines fraud as "deception, deceit or trickery. ... " I claim that Klaussner Furniture, acting through their retail customers, like Kanes Furniture, is guilty of fraud in both senses. ...
- If you choose not to stand behind the products you sell, I will have no choice but to contact the media in the surrounding area and vent my anger there about what I consider to be fraud. ...
- Wouldn't that be deception and fraud? Now suppose you buy a sofa that is sold as if made of solid vinyl and priced accordingly. ... Same deception and fraud. Right? A basis for legal action? Perhaps a basis for a criminal fraud action? I think so. ...
- I believe that this kind of fraud should be exposed to public view. ...
31. Wyatt Archaeological Research Fraud Documentation
- www.tentmaker.org
- "Fraud" was the word most often used when discussing these so-called discoveries. ...
- Where is the report from the blood sample analysis of what Ron claims is the blood of Jesus Christ? Where is the Ark of the Covenant? Which museum is housing the ancient chariot wheels he claimed to have been from the Red Sea Crossing? There is no evidence because the video is a fraud. ...
- However, there are other people who have stepped into the shoes of Ron Wyatt and continue to perpetuate this fraud. ...
32. NASAA
- www.nasaa.org
- • Investor Complaint Center • Investor Awareness Quiz • NASAA Fraud Center • Senior Investor Resource Center .
- Click here for tips to protect senior investors from fraud.
33. ScienceDirect - Computer Fraud & Security - List of Issues
- www.sciencedirect.com
- Computer Fraud & Security .
- Formerly known as Computer Fraud & Security Bulletin.
34. Click Fraud In the Spotlight
- www.clickz.com
- Click Fraud In the Spotlight.
- With click fraud getting increasing attention in the mainstream media, search engines are under pressure to address the issue more proactively and publicly, industry experts told ClickZ News. ...
- Last week, The New York Times ran a feature article on click fraud in its business section, covering highlights of panel discussion on the topic at Search Engine Strategies. ...
- Advertisers are especially eager for a clearer explanation for the click fraud-related refunds they receive from both Google and Overture. Advertisers also want to know how they can best document cases of click fraud they suspect are occurring. ...
- For example, Tammy Harrison, president of a medical billing company called 2Kmedical, claims to have spent over 200 hours documenting an ongoing case of competitor click fraud. Although she has since gotten cooperation from both Google and Overture in handling the situation, the current process for identifying suspected instances of click fraud remains very inconvenient for advertisers, she said. ...
- Alchemist Media President Jessie Stricchiola, one of the more outspoken experts on click fraud, said the rest of the search community is eager to take part in a more cooperative discussion. ...
- The Search Engine Marketing Professional Organization (SEMPO) recently released research that shows 43 percent of SEM agencies surveyed haven't tracked click fraud much, but are worried about it. ...
- "SEMPO recognized that click fraud was a hot issue, which is why we included questions about it in last fall's research," Jarboe said. "People said they were concerned about click fraud, but the next step proposed was to call on the search engines to increase their efforts to detect and stop it. ...
35. Kanes Furniture Fraud
- www.myopia.org
- KANES FURNITURE FRAUD.
- The dictionary defines fraud as "deception, deceit or trickery. ... " I claim that Kanes Furniture is guilty of fraud in both senses. ...
- If you choose not to stand behind the products you sell, I will have no choice but to contact the media in the surrounding area and vent my anger there about what I consider to be fraud. ...
- Wouldn't that be deception and fraud? Now suppose you buy a sofa that is sold as if made of solid vinyl and priced accordingly. ... Same deception and fraud. Right? A basis for legal action? Perhaps a basis for a criminal fraud action? I think so. ...
- I believe that this kind of fraud should be exposed to public view. ...
36. Scotland on Sunday - UK - Crackdown on £8.4m African sting
- www.scotlandonsunday.com
- THE advance fee fraud has been a lucrative method of stealing money from gullible punters for more than 30 years, but the internet boom has made it much more effective. ...
- An NCIS spokesman said: "There is an increasing trend for advanced fee fraud correspondence to be received via e-mail. ...
- The boom in internet fraud has also been accompanied by a subtle change in tactics. ...
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