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1. Health Care Information Resources -- Fraud in Healthcare Links
- www-hsl.mcmaster.ca
- ca/tomflem/fraud. ...
- Fraud in Healthcare Links.
- Fraud - National Health Care Anti-Fraud Association from the U. ...
- Fraud - National Council Against Health Fraud freedom of choice through reliable information .
- Fraud - Quackwatch operated by Stephen Barrett, M. ...
- Fraud - Chirobase a skeptical guide to chiropractic. ...
- Fraud - How to Spot Health Fraud useful information from the U. ...
- Fraud - Healthcare Reality Check scientific information about alternative medicine claims, products and services .
- Fraud - Health from the U. ...
- Fraud - Smart Choices: Fraud and Complaints articles about avoiding health scams & making complaints in the U. ...
- Fraud - Healthwatcher. ...
- Fraud - American Council on Science and Health a consumer education consortium .
- Fraud - ConsumerLab. ...
- Fraud - Stop Labeling Lies about false and misleading information on food product labels .
- Fraud - Canadian Health Care Anti-Fraud Association combatting health care fraud in Canada .
- Fraud - Skeptic's Dictionary critical thinking about many things, including alternative health care .
2. Securities Fraud and Investor Protection Resource Center
- www.securitieslaw.com
- 21st Century Investment Fraud.
- Securities Fraud & Investor Protection Resource Center.
- What is securities fraud? What are your rights as an investor and what duties does your broker owe to you? How do you know if you have been defrauded by your stockbroker or investment advisor? What can you do about it, if you have been subjected to stockbroker fraud? You will find information at this web site which will assist you in addressing these questions and others which may arise in connection with improper investments and stockbroker/customer disputes.
- Most investment losses are the result of market forces, trends and factors which have nothing to do with securities fraud. ... But if your losses have been the result of wrongful action or fraud, you ought to know because you may be able to do something about it and recover your losses. The information at this site will hopefully assist you in distinguishing between frivolous claims and claims with merit, sour grapes and securities fraud. ...
- Following are further resources that may assist you in finding pertinent rules and regulations governing securities trading practices and help you learn more about securities fraud and your rights as an investor. ...
- He represents investors all over the country who have been defrauded by their stockbrokers or otherwise victimized by securities fraud. If you feel that you have been a victim of securities fraud and need legal assistance, we would be happy to provide you with a free initial consultation. ...
- Anyone who believes that they have been a victim of securities fraud or has any legal problem or questions should consult with an attorney regarding the particular facts and circumstances of their situation and potential claims.
3. TransUnion - Fraud Victim Information
- www.transunion.com
- Fraud Victim Information.
- Welcome to TransUnion's Fraud Victim Assistance Department (FVAD). The topics in this section can help you if you are a fraud victim, or help you avoid becoming a fraud victim.
- Identifying Fraud gives you the signs to determine if you are a fraud victim. ...
- Taking Action tells you what to do if you are a fraud victim. ...
- Reporting Fraud gives you phone numbers of credit bureaus and government agencies to which you can report fraud. ...
- Getting Help tells you what the FVAD can do for you if you are a fraud victim. ...
- Completing the FVAD 7-Step Program is how the FVAD can help you, as a fraud victim, prevent further fraud and begin to restore your credit. ...
- Avoiding Fraud tells you how to protect yourself against fraud. ...
4. BFI
- www.bfi.gov.uk
- Welcome to the Benefit Fraud Inspectorate website.
- The Benefit Fraud Inspectorate (BFI) began operating in November 1997 as part of the Government's initiatives to reduce the high levels of fraud in the social security system. ...
- We inspect social security benefit administration and counter-fraud activity in local authorities and the Department's benefit paying services. ... BFI plays a key role in delivering Government objectives to improve the standards of benefit administration and counter-fraud activity. ...
- Reporting suspected benefit fraud.
- We do not deal with cases of benefit fraud. If you want to report a suspected benefit fraud you can visit the targeting fraud website.
- Or phone the Benefit Fraud Hotline on 0800 854 440.
5. Metropolitan Police Fraud Alert
- www.met.police.uk
- Fraud Alert.
- Fraud Alert Home.
- High yield investment fraud.
- Identity Fraud.
- Company fraud .
- Employee Fraud .
- West African advance fee fraud.
- Lotto Fraud .
- Fraud Alert.
- The Fraud Alert pages have been set up in conjunction with the SCD6 Economic and Specialist Crime OCU as a resource to assist in combating specific types of fraud. ...
- Hot News - 'Tsunami Fraud Warning' .
- High yield investment fraud.
- Key advice around fraud pertaining to the tsunami disaster. ...
- How the fraud works .
- Fraud warning .
- Cash machine fraud .
6. Metropolitan Police Fraud Alert
- www.met.police.uk
- Fraud Alert.
- West African advanced fee fraud.
- Fraud Alert home.
- How the fraud works.
- West African advance fee fraud.
- SCD6 Economic and Specialist Crime OCU is issuing warnings, as part of a crime prevention initiative against a type of fraud commonly know as 'West African' or '419' advance fee fraud. ...
- What is West African "419" fraud?.
- Advance fee fraud or '419' fraud (named after the relevant section of the Nigerian Criminal Code) is a popular crime with the West African organised criminal networks. ...
- e-mail fraud. ...
7. Man Sentenced for eBay Auction Fraud of Certain Rare Baseball and Basketball Card Sets (March 4, 2002)
- www.cybercrime.gov
- Man Sentenced for eBay Auction Fraud of Certain Rare Baseball and Basketball Card Sets.
- Polster to 5 months in the custody of the Bureau of Prisons, followed by 5 months of home confinement with electronic monitoring, for his role in connection with an e-bay Internet auction fraud scheme.
- Wildman with twelve counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343, and two counts of Mail Fraud, in violation of Title 18, United States Code, Section 1341.
- certain e-Bay Internet Auctions, and to obtain money from said individuals by means of false and fraudulent pretenses, representations and promises, and for purposes of executing and attempting to execute said scheme and artifice, did knowingly cause the transmission of certain interstate wire communications (Wire Fraud), as well as the mailing of certain items by means of the U. ... Mail (Mail Fraud). ...
- Wildman enter guilty pleas to two counts of Mail Fraud on December 21, 2001.
8. USPIS Mail Fraud
- www.usps.com
- Mail is what makes it a mail fraud issue. ...
- Postal Inspectors base their investigations of mail fraud on the number, pattern and substance of complaints received from the public. ...
- If you feel you've been victimized in a mail fraud scheme that in any way involves the U. ... Mail, submit a Mail Fraud Complaint Form to the U. ...
9. FDA AIDS Fraud Task Force, ORA/State
- www.fda.gov
- FDA/State AIDS Health Fraud Task Forces.
- The Task Forces are a network of AIDS Health Fraud Task Forces throughout the United States of America has developed a proactive approach to combat these fraudulent product/treatment promotions affecting people with HIV/AIDS and their partners, family, and friends. The network, sponsored by the US Food & Drug Administration, strives to promote awareness, and prevent fraud through education that empowers individuals. ...
- FDA, States Collaborate for Safety's Sake , FDA Consumer article describing the AIDS Fraud Task Forces and discussing their functions. ...
- FDA Sponsored AIDS Health Fraud Task Forces, list of the task forces with contact names. ...
- US Network of AIDS Health Fraud Task Forces Empowers Communities to Make Informed Choices About Their Health Care, 12th World AIDS Conference, June 28-July 3,1998. ...
- ORA Health Fraud Contacts, April 4, 1999 .
- Operation Cure All Battle Internet Health Fraud, FDA has joined with the Federal Trade Commission (FTC) and others in a program aimed at stopping Internet scams that promote dietary supplements, devices, and other products as cures or treatments for HIV/AIDS and other life-threatening diseases. ...
- Fraud Task Forces Web Pages.
- AIDS Health Fraud Task Force of California was created to help expand the reach of public education campaign on AIDS Health Fraud. ...
- Florida AIDS Health Fraud Task Force-- Investigate Before You Participate --- http://www. ...
- Michigan AIDS Fraud Task Force --- http://www. ...
- Texas AIDS Health Fraud Information Network --- http://www. ...
- How to Spot Health Fraud, Paula Kurtzwell, FDA Consumer November / December 1999 .
- Ozone Generator Sentencing - On March 29, 1999, Kenneth Thiefault and his wife Mardol Barber were sentenced in a Florida court for their conviction last year on conspiracy, distribution of an ozone generator, mail fraud, wire fraud, and tax violations. ...
10. Conspiracy Planet - Vote Fraud - USA - Edison/ Mitofsky Fraud? Exit Polls Shifted 5.5%
- www.conspiracyplanet.com
- Home | Vote Fraud - USA Channel.
- Cheney/Halliburton Fraud.
- Corporate-Govt Fraud.
- Fraud (Financial).
- Fraud (Military).
- Military Fraud.
- Vote Fraud - USA.
- Edison/ Mitofsky Fraud? Exit Polls Shifted 5. ...
- Other Top Stories Edison/ Mitofsky Fraud? Exit Polls Shifted 5. ...
- Bush Vote Fraud Investigation Update by WAYNE MADSEN.
- Triad Systems: Bush Vote Fraud Company in Ohio by WILLIAM RIVERS PITT.
- Bush-Cheney Vote Fraud Conspiracy: The Evidence by WAYNE MADSEN (ONLINEJOURNAL. ...
11. Voter Fraud - Division of Elections - Department of State
- election.dos.state.fl.us
- Voter Fraud.
- FDLE Investigates Voter Fraud (pdf, 32kb).
- Voter Fraud Complaint Form (pdf,37kb) .
- 025 Voter Fraud Complaints Watch Our Voter Fraud Video.
- "A person who commits or attempts to commit any fraud in connection with voting, votes a fraudulent ballot, or votes more than once in an election can be convicted of a felony of the third degree and fined up to $5,000 and/or imprisoned for up to 5 years. ...
- Voter fraud can rob many Americans of their voice in government and greatly impact the results of elections across the nation. It is the active participation of citizens, like yourself, which aid in our mission to eliminate voter fraud.
- Voter fraud means intentional misrepresentation, trickery, deceit, or deception, arising out of or in connection with voter registration or voting, and the prescribed offenses set forth in Chapter 104, Florida Statutes.
- Should you observe or witness a potential case of voter fraud, we ask that you complete the Complaint Form regarding voter registration or voting and return it to the Division of Elections at the address at the top of the form so it may be further investigated (see Rule 1S-2. 025, Voter Fraud Complaints). ...
- The Division conducts preliminary investigations into any irregularities or fraud involving voter registration or voting and report its findings to the state attorney for the judicial circuit in which the alleged violation occurred for prosecution, where warranted. ... If you believe you have witnessed election fraud, please contact our Voter Fraud Hotline at 1-877-VOTERFRAUD. ...
12. Serious Fraud Office | Welcome to the SFO
- www.sfo.gov.uk
- Skip to content Skip to Search Text only Default stylesheet The Serious Fraud Office.
- Reporting a fraud Imperial Consolidated Group Investigation .
- The Serious Fraud Office is a government department and is part of the UK criminal justice system.
- Its aim is to investigate and prosecute serious and complex fraud and so deter fraud and maintain confidence in the probity of business and financial services in the United Kingdom.
- Two sentenced in trade finance fraud.
- Confiscation concludes proceedings in asset stripping fraud.
- Court proceedings in an asset stripping fraud concluded today with a confiscation order of £60,000. ... Sentenced in September at Sheffield Crown Court, four offenders received combined prison terms of 8 ¾ years for their parts in a fraud where companies were acquired with the sole intention of dishonestly extracting cash before they were put into receivership or liquidation. ...
- © The Serious Fraud Office. ...
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