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Virtual Millionaire: Barton Watson & The Great CyberNET Scam
Virtual Millionaire: An upcoming book about Barton Watson III, who along with his company CyberNET created a largely imaginary IT empire and fraudulently borrowed some $115 million to support his own stratospheric lifestyle. When the FBI finally closed in, he committed a spectacular suicide. A fascinating tale of greed, unscrupulousness and obsession.
http://www.cybernetscam.com/
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Florida Computer Crime Center - Nigerian Scam Letters
Florida Department of Law Enforcement Computer Crime Center
http://www.fdle.state.fl.us/Fc3/nigerian.html
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Fraudbureau.com
Fraudbureau.com
http://www.fraudbureau.com/investor/101/
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Streamline International, Inc.
Streamline International, Inc.
http://www.ftc.gov/opa/2001/06/streamline.shtm
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Beware of conmen: Lottery Scam
Beware of conmen: Lottery Scam
http://www.garieinternational.com.sg/lottery.htm
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The Cosplay Shop Scam- pictures, personal accounts, and tips to keep yourself safe
The Cosplay Shop Scam- pictures, personal accounts, and tips to keep yourself safe
http://www.geocities.com/sweet_erin_1999/scam.html
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Scam Alert
Scam Alert
http://www.lottofactor.com/script/lottery_scam
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MacInTouch Spam and Scam Resources
MacInTouch Spam and Scam Resources
http://www.macintouch.com/spam.shtml
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The Aztec UFO Scam
The Aztec UFO Scam
http://www.nmsr.org/aztec.htm
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SCAM
SCAM
http://www.nvcc.edu/omm/scam.htm
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Government Grant & Loan Scam Banned from Credit Business
Office of New York State Attorney General. The People's Lawyer - is dedicated to aggressively prosecuting and defending the interests of all New Yorkers
http://www.oag.state.ny.us/press/2002/jan/jan09a_02.html
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The Office of Fair Trading: Consumer advice
Consumer Direct is a telephone and online consumer advice service that is operated by the OFT and gives clear, practical, impartial advice to people on all kinds of consumer issues.
http://www.oft.gov.uk/Consumer/Scams/default.htm
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The Office of Fair Trading: Consumer advice
Consumer Direct is a telephone and online consumer advice service that is operated by the OFT and gives clear, practical, impartial advice to people on all kinds of consumer issues.
http://www.oft.gov.uk/oft_and_cd/
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Preciouskids.org - Adoption Scam Possible Warnings
Preciouskids.org - Adoption Scam Possible Warnings
http://www.preciouskids.org/adopt/scam.html
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The Scam - Rotten Tomatoes
THE SCAM reviews from the nation's top critics and audiences. Also includes movie info, trailer, poster, photos, news, articles, and forum.
http://www.rottentomatoes.com/m/1133214-scam/
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Russian Scam .org - Agencies check-list
List of dating, marriage and introduction agencies that joined the Anti-Scam program. Check if your agency is on the list
http://www.russian-scam.org/agency.htm
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Sequence Inc. Forensic Accounting - FRAUDfiles Blog by Tracy Coenen
Sequence Inc. Forensic Accounting - FRAUDfiles Blog by Tracy Coenen
http://www.sequence-inc.com/fraudfiles/category/scam-busting/
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The Fantasy Novels of Victoria Strauss-Index
Website of fantasy author Victoria Strauss, featuring her novels for adults and young adults, excerpts, book reviews, articles, links, a resource on designing and publicizing a writer's website, and the Writer Beware literary scam alert service.
http://www.sff.net/people/victoriastrauss/
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The Advance Fee Fraud/Nigerian 419 Scam - Sierra Leone Web
The Advance Fee Fraud/Nigerian 419 Scam - Sierra Leone Web
http://www.sierra-leone.org/scams.html
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Public Warned about E-mail Scam
Public Warned about E-mail Scam
http://www.socialsecurity.gov/pressoffice/pr/colaPhishingScam-pr.htm
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Public Warned about E-mail Scam
Public Warned about E-mail Scam
http://www.ssa.gov/pressoffice/pr/colaPhishingScam-pr.htm
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Public Warned about Identity Theft E-mail Scam
Public Warned about Identity Theft E-mail Scam
http://www.ssa.gov/pressoffice/pr/PhishingScam-pr.htm
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J Cosmo Newbery's Scam Test
Pertinent questions to ask if you get an offer too good to be true...
http://www.sweetchillisauce.com/jcnrules.html
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Scam - definition of scam by the Free Online Dictionary, Thesaurus and Encyclopedia.
Definition of scam in the Online Dictionary. Meaning of scam. What does scam mean? scam synonyms, scam antonyms. Information about scam in the free online English dictionary and encyclopedia. scams
http://www.thefreedictionary.com/scam
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Phone Scam
About a phone scam involving a caller who tricks you into calling a pay-per minute phone number.
http://www.uscg.mil/Legal/la/topics/consumer_and_contract_matters/ms_phone_scam.html
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ATM Scam
Home page for The University of Texas at Austin Police Department
http://www.utexas.edu/admin/utpd/atm.html
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ATM Scam
Home page for The University of Texas at Austin Police Department
http://www.utexas.edu/police/alerts/atm_scam/
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Word Spy - scam baiting
Each weekday, a new and insanely interesting word or phrase. We specialize in new and recently coined words.
http://www.wordspy.com/words/scambaiting.asp
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Affiliate Programs & Internet Scams A Guide to Affiliate Programs and internet scams. Scam or Not? Want to know if something is a scam?
Affiliate Programs & Internet Scams A Guide to Affiliate Programs and internet scams. Scam or Not? Want to know if something is a scam?
http://www.affiliatescamguide.com/
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Internet Scams by Affiliate Programs & Internet Scams
Internet Scams by Affiliate Programs & Internet Scams
http://www.affiliatescamguide.com/category/internet-scams/
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Email Scams, Phishing, and Fraud
From Mary Landesman, your guide to Antivirus Software, tips to help avoid email scams and phishing. Familiarize yourself with the techniques used in these email scams to avoid becoming a victim of credit card or identity theft.
http://antivirus.about.com/cs/emailscams/
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EBay & PayPal scams
Ebay paypal scams and phishing email
http://antivirus.about.com/cs/emailscams/a/blebayscam5.htm
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Email Scams, Phishing, and Fraud
From Mary Landesman, your guide to Antivirus Software, tips to help avoid email scams and phishing. Familiarize yourself with the techniques used in these email scams to avoid becoming a victim of credit card or identity theft.
http://antivirus.about.com/od/emailscams/Email_Scams_Phishing_and_Fraud.htm
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Phishing scams
Look over the following examples of phishing scams to familiarize yourself with the clever techniques used.
http://antivirus.about.com/od/emailscams/ss/phishing.htm
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Salon.com People - I crave your distinguished indulgence (and all your cash
Salon.com People - I crave your distinguished indulgence (and all your cash
http://archive.salon.com/people/feature/2001/08/07/419scams/print.html
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Scams and Fraud Exposed: Scams against Sellers
Scams and Fraud Exposed: Scams against Sellers
http://blogs.cars.com/safe/scams_against_sellers/index.html
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Costly Coupon Scams
The FTC warns consumers about coupon booklet and clipping scams.
http://couponing.about.com/library/weekly/aa092903a.htm
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Scams, Hoaxes, Fraud and Identity Theft
Scams, Hoaxes, Fraud and Identity Theft
http://www.cybercoyote.org/security/deception.htm
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SCAMS - Law Forums at Onlypunjab.com
SCAMS, Page - SCAMS
http://lawforums.onlypunjab.com/scams/
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Safety: Avoid holiday shopping scams - Lifehacker
Safety: Avoid holiday shopping scams - Lifehacker
http://www.lifehacker.com/software/safety/avoid-holiday-shopping-scams-216573.php
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Scams" in pbartons' Tags on Ma.gnolia
Find web sites with Ma.gnolia's social bookmarking online community. Organize bookmarks, search other people's favorites and make friends and contacts online.
http://ma.gnolia.com/people/pbartons/tags/Scams
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Watch out for South African Lottery scams! Lotto Crime, Fraud, Hoaxes & Myths. Nigerian 419 scam. Play the Internet Lottery from South Africa! Win the Jackpot! Suid-Afrikaanse Lotery. Lotto scams, links, resources, software and more.
Watch out for South African Lottery scams! Lotto Crime, Fraud, Hoaxes & Myths. Nigerian 419 scam. Play the South African Lottery online! Internet Lotto from South Africa! Win the Jackpot! Lottery Secrets Revealed! Suid-Afrikaanse Lotery. Quickpick. Lotto scams, links, resources, software and more.
http://www.nationallottery.ws/lottery-scams.html
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Gone Phishing! How To Protect Yourself From Phishing Scams
Gone Phishing! How To Protect Yourself From Phishing Scams, Internet / Network Security, Phishing scams are a newer form of attack that are becoming much more prevalent. Relying
http://netsecurity.about.com/b/a/092264.htm
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Protect Yourself From Phishing Scams
Phishing scams have spiked recently and have become more of a concern. This article talks about what phishing scams are and illustrates five steps users and companies can take to keep from being victimized by phishing scams.
http://netsecurity.about.com/od/secureyouremail/a/aa061404.htm
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Hotmail suffers email scam - CNET News.com
Hotmail suffers email scam - A Hotmail user sent a fake but official-sounding email to users saying the service would start charging, the company says. - March 4, 1998, 5:10 PM PT - Janet Kornblum
http://news.com.com/2100-1023-208740.html
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OnGuard Online - Cross-Border Scams
OnGuard Online - Cross-Border Scams
http://www.onguardonline.gov/crossborder.html
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OnGuard Online - Spam Scams
OnGuard Online - Spam Scams
http://www.onguardonline.gov/spam.html
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Online Credit Card Fraud Prevention: Scams
Online Credit Card Fraud Prevention: Scams
http://outhouserag.typepad.com/online_credit_card_fraud/scams/index.html
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Avoiding Work-at-Home Scams Credit Card Scams and Other Business Scams
The best defense against scams is awareness and vigilance. Here are five of the most common small business scams and how you and your employees can avoid them.
http://sbinfocanada.about.com/od/scams/a/commonscams.htm
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Hotel review websites: a five-star scam - Times Online
The online review appeared to be a glowing endorsement of a fine hotel by the shores of Loch Ness.
http://travel.timesonline.co.uk/tol/life_and_style/travel/article634136.ece
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Scams That Target Service Members
Scams. It seems to be a consistent problem that affects military members more than others, but experts say there is much that service members can do to prevent becoming victims. In a report titled "In Harm’s Way," the National Consumer Law Center (NCLC) has analyzed the problem and has come up with some solutions.
http://usmilitary.about.com/cs/moneymatters/a/milscams.htm
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101 Offshore Oil Jobs .com
Offers employment guide for offshore oil rig jobs, how to recognize job scams, offshore industry outlook
http://www.101offshoreoiljobs.com/
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AARP Bulletin: Scam Alert: Stealing Your Health
Americans lose more than $12 billion a year on travel-related scams, with bait-and-switch certificates generating about half of all travel-related complaints.
http://www.aarp.org/bulletin/consumer/scam_alert_stealing_health.html
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Scams
Scams
http://www.aarp.org/money/wise_consumer/scams/
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Nigerian Money Offer Scams
Nigerian money offer scams are among the most common types of fraud arriving by email. AARP tells you how to recognize them and how (not) to respond to them.
http://www.aarp.org/money/wise_consumer/scams/a2002-10-02-FraudsNigerianMoneyOffer.html
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Foreclosure Scams
Some of the ways people will try to take your money, either when looking for a home, or if you are in foreclosure.
http://www.all-foreclosure.com/scams.htm
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Ancestry.com - Genealogy Scams on the Web
The fast buck artists are still amongst us, but now, instead of of book scams, they provide Internet scams.
http://www.ancestry.com/library/view/columns/eastman/4251.asp
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Real Estate Mortgage Scams - Associated Content
Check out Real Estate Mortgage Scams - Submitted by Jeff Bevelheimer (aka: The bird) at Associated Content
http://www.associatedcontent.com/article/173695/real_estate_mortgage_scams.html
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Credit repair scams
Fraudulent credit repair companies are making promises that they can't keep.
http://www.bankrate.com/brm/news/advice/19980720c.asp
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Bay Area Equestrian Network - Protect yourself against Internet scams
Bay Area Equestrian Network - Protect yourself against Internet scams
http://www.bayequest.info/scams.htm
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Car Loans, New Car Loans, Used Car Loans, auto loan, Guide to Car Loans, New Auto Financing, Used Car Financing, Car Loan Scams
Auto loan tips, auto financing and avoiding auto loan scams. Sources for new car loans, online auto loan rates, tips on getting new auto financing
http://www.carbuyingtips.com/finance.htm
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Too Good to Be True? Six Common Job Scams
Too Good to Be True? Six Common Job Scams
http://www.careerbuilder.com/JobSeeker/careerbytes/CBArticle.aspx?articleID=563
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CareOfWindowsXP - Email Scams
Email scams do catch some people out. Read on to learn how to recognise them.
http://www.careofwindowsxp.com/email_scams.aspx
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Casino system scams - Casino Roulette Betting
Casino system scams - Casino Roulette Betting
http://www.casino-roulette-betting.com/categories/4-casino-system-scams
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CityNews :: Fighting Scams
Free classifieds, photo classified ads, community calendar, and chat rooms for united kingdom, north america and world cities
http://www.citynews.com/scams.html
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CNN.com - Even ancient Greece knew traffic jams, ticket scams - September 16, 2000
Old Pindar the poet, perhaps the greatest sports writer of all time, would be amazed at an Olympics 2,500 years on. Then again, maybe not.
http://www.cnn.com/2000/ASIANOW/australasia/09/16/olympics.thatoldflame.ap/
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CNN.com - Technology - FTC exposes top 10 Web scams - October 31, 2000
The Federal Trade Commission (FTC) Tuesday released details of its legal crackdown on numerous so-called
http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/
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CNN.com - Technology - FTC warns about top-level domain scams - November 20, 2000
The U.S. Federal Trade Commission warned consumers to beware of companies offering to pre-register Web sites with as-yet unapproved TLDs.
http://www.cnn.com/2000/TECH/computing/11/20/domain.scams.idg/
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CNN.com - Scams are after black elderly, Arkansas attorney general says - September 18, 2000
Hoax letters have been mailed to elderly black people across the South over the past three weeks, telling them they may be eligible for $5,000 in slave reparations or Social Security reimbursements.
http://www.cnn.com/2000/US/09/18/slavery.scam.ap/
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CNN - The latest spam scams and how to avoid them - September 14, 1999
Users beware: Free IPO offers may only return you an inbox full of spam.
http://www.cnn.com/TECH/computing/9909/14/spam.scam.idg/index.html
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Consumer complaints about Nigeria Scams
Consumer complaints about Nigeria Scams
http://www.consumeraffairs.com/scam_alerts/nigeria.html
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Consumer Fraud Reporting - Free Consumer Protection Information About Scams
Consumer Fraud Reporting is an online service to warn consumers about specific types of financial scams via the internet. All of the services are free. CFR also provides information on how to spot the different types of scams, from identity theft, phishing, lottery and banking scams, Nigerian scams, and spam. To keep up to date on the types of scams in global circulation we stay in regular contact with overseas consumer agencies.
http://www.consumerfraudreporting.org/
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Consumer Fraud Reporting - Free Consumer Protection Information About Scams
Consumer Fraud Reporting is an online service to warn consumers about specific types of financial scams via the internet. All of the services are free. CFR also provides information on how to spot the different types of scams, from identity theft, phishing, lottery and banking scams, Nigerian scams, and spam. To keep up to date on the types of scams in global circulation we stay in regular contact with overseas consumer agencies.
http://www.consumerfraudreporting.org/index.php
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These five tax scams deserve your attention
Following is a list that should send up warning flares that you may be dealing with a tax-scam artist.
http://www.contractormag.com/articles/0799/ctaxes.asp
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Scams Con Games, Identity Theft, fraud, scams, con games, ID theft
A description of many of the fraud schemes and scams out there and how to prevent becoming a victim by security consultant, Chris McGoey.
http://www.crimedoctor.com/scams.htm
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