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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.
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Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
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Resources for independent sales representatives left out in the cold.
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Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
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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).
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Helping consumers and businesses maintain an ethical marketplace.
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Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
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Avoiding victimization through telemarketing fraud, investment schemes, and consumer scams.
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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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Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
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Free online fraud victim assistance and education.
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News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
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Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
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Real lies from real lives.
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Information provided by Met Life on fraud, identity theft and insurance fraud.
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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.
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Provides a listing of some on-line poetry websites which sponsor misleading or deceptive "contests", for which no entry fees are usually charged.
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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.
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Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
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Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
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Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
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Amusing site providing information on all types of scams.
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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.
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The Ohio State University Extension provides information on how to identify a fraud.
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A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
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Aims to promote a society in which it is possible to speak out about unethical business practices, corruption, and vital social issues without reprisal.