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Crimes of Persuasion: Schemes, Scams, Frauds ( investment fraud, consumer rip-offs, senior scam, telemarketing fraud, pyramid schemes, elderly victims, internet email scams, Nigerian fraud, swindles, shonks ).
How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams.
http://www.crimes-of-persuasion.com/
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Crimes of Persuasion: Schemes, Scams, Frauds ( investment fraud, consumer rip-offs, senior scam, telemarketing fraud, pyramid schemes, elderly victims, internet email scams, Nigerian fraud, swindles, shonks ).
How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams.
http://www.crimes-of-persuasion.com/index.htm
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DietFraud.com - Protect yourself from diet scams
Diet and Weight Loss Fraud reviews fad diets, herbal scams, and potentially dangerous nutritional supplements, MLM companies, and quacks.
http://www.dietfraud.com/
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TrimMail’s Email Battles · Scams
Spam, Security, Privacy, Spyware, Phishing & Viruses from the Front Lines.
http://www.emailbattles.com/tag/scams/
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List of names used in lottery scams
Free online database of lottery scam letters, lottery fraud education Free online database of lottery scam letters and lottery names
http://www.fraudaid.com/ScamSpam/Lottery/lottery_scam_names.htm
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International Lottery Scams
International Lottery Scams
http://www.ftc.gov/bcp/conline/pubs/alerts/intlalrt.shtm
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If You've Got The Look, Look Out! Avoiding Modeling Scams
If You've Got The Look, Look Out! Avoiding Modeling Scams
http://www.ftc.gov/bcp/conline/pubs/services/model.shtm
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The Truth About Advance-Fee Loan Scams
The Truth About Advance-Fee Loan Scams
http://www.ftc.gov/bcp/conline/pubs/tmarkg/loans.shtm
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Law Enforcers Target "Top 10" Online Scams
Law Enforcers Target "Top 10" Online Scams
http://www.ftc.gov/opa/2000/10/topten.shtm
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Investor Scams, Schemes, Frauds, Hoaxes, & Swindles
Links to web pages that list investor scams, schemes, swindles, frauds, hoaxes and viruses on the Internet
http://www.goodmoney.com/directry_scams.htm
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Scams, Fraud Latest - Hassocks, Keymer and Clayton Neighbourhood Watch
Here are details of the latest scams and frauds to be aware of, brought to you by the Hassocks, Keymer and Clayton website in west Sussex, UK.
http://www.hassocksnhw.org.uk/scams.htm
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Work at Home Scams
Tips for avoiding scams from the national association of Home Based Working Moms. Tips for avoiding scams from the national association of Home Based Working Moms.
http://www.hbwm.com/HomeBizCentral/scams.htm
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1013] How to avoid phishing scams and identity theft
1013] How to avoid phishing scams and identity theft
http://www.helpdesk.ilstu.edu/kb/index.phtml?kbid=1013
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Email Lottery Scams - International Lottery Scam Information
Information and examples about email lottery scams.
http://www.hoax-slayer.com/email-lottery-scams.html
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Nigerian Scams - 419 Scam Information
Information about Nigerian Scams.
http://www.hoax-slayer.com/nigerian-scams.html
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Work From Home Top Ten Scams
Work at Home Ideas and Opportunities, Home Based Business Opportunities and Resources, Work From Home Advice, Work At Home for Women,Typing Jobs, Online Paid Surveys,Articles about work at home
http://www.huntingvenus.com/work_from_home_-_top_ten_scams.htm
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More Proof of the Global Harmonization Scam to Wipe Out Access to Vitamins. Destruction of Health Freedom in South Africa to be Announced October 9th in Pretoria
More Proof of the Global Harmonization Scam to Wipe Out Access to Vitamins. Destruction of Health Freedom in South Africa to be Announced October 9th in Pretoria
http://www.iahf.com/world/981002b.html
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IRS Warns Taxpayers of New E-mail Scams
IRS Warns Taxpayers of New E-mail Scams
http://www.irs.gov/newsroom/article/0,,id=170894,00.html
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Posts tagged with scams - MetaFilter
Posts tagged with scams - MetaFilter
http://www.metafilter.com/tags/scams
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Online dating scams: 419 scams
All about online dating scams - in this article we explain how to stay safe and happy when using online dating and avoid online dating scams, especially the classic Nigerian 419 scam.
http://www.midsummerseve.com/article/online_dating_scams_419
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Internet scams - alex.moskalyuk
Internet scams - alex.moskalyuk
http://www.moskalyuk.com/blog/category/internet-scams/
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MYOFB: Scams
Scams
http://www.myofb.net/Articles/categories/12/
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Myspace.com/allthescams
MySpace Profile - Scams, Växjö, Småland, SE, ROCK'n'ROLL MAYHEM
http://www.myspace.com/allthescams
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Internet Scams-PlanBreview - Internet Based Business Control Panel
Internet Scams and Fraud Schemes - Plan B Review Internet based Business Offers, Tools, Scams, and How to Start an Internet Business
http://www.planbreview.com/efraud.html
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Scams
Scams
http://www.police.qld.gov.au/programs/crimePrevention/eCrime/scams.htm
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Internet Scams
Internet and Email scam and hoax information by the West Tisbury Police Department
http://www.police.west-tisbury.ma.us/internet_scams.htm
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Scams
Scams
http://www.programcritique.com/subcategories/Scams/
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Lottery Scams Emerge as Major Internet Fraud
PR: FraudWatch International warns Internet consumers of the escalation of Lottery scams circulating via email. These scams involve advance fee fraud, typically seen in Nigerian 419 scams, and acts as a method to gather personal information used for identity theft. Lottery scam emails are increasing at
http://www.prweb.com/releases/2004/5/prweb122766.htm
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RCMP Frauds and Scams - Counterfeiting and Credit Card Fraud
At the end of fiscal year 2005, approximately 56.4 million credit cards were in circulation across the country, with a sales volume exceeding $190.6 billion (MasterCard and Visa).
http://www.rcmp.ca/scams/ccandpc_e.htm
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The latest scams
The latest scams
http://www.reason.ws/scam.html
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SafeCanada.ca- Fraud and scams
The Public Safety Portal is a one-stop site providing reliable information on safety in Canada. This section contains links related to fraud and scams.
http://www.safecanada.ca/link_e.asp?category=5&topic=41
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Staying Safe From Scams at safefromscams.co.uk
Every day, thousands of people are scammed. We give you the lowdown, to keep you and your money together.
http://www.safefromscams.co.uk/
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Internet Scams, Identity Theft, and Urban Legends
ScamBusters Has Helped People Protect Themselves From Clever Internet Scams, Identity Theft and Urban Legends Since 1994
http://www.scambusters.com/
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Internet Scams, Identity Theft, and Urban Legends
ScamBusters Has Helped People Protect Themselves From Clever Internet Scams, Identity Theft and Urban Legends Since 1994
http://www.scambusters.org/
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Nigerian 419' scams
Nigerian 419' scams
http://www.scamwatch.gov.au/content/index.phtml/itemId/694299
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Dirty tricks from travel sites used to scam people.
A brief description of dirty (legal) tricks used by online travel sites to scam people. Using this tricks thousands of people are being scammed by these comanies. problems lies website web summer based hotels fraude EXPEDIA scam airlines consolidators fraud law trave tickets etickets tricks customers complaints governing email estafa scammers viajes comercio beaches travel
http://www.scribd.com/doc/14269/Dirty-tricks-from-travel-sites-used-to-scam-people
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Spyware, Scams, & Other Online Hazards : Computer Services : St. Norbert College
Spyware, Scams, & Other Online Hazards, St. Norbert College
http://www.snc.edu/compserv/handouts/spywarescams.htm
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Techdirt: Latest Phishing Scam... Actually University Research
Techdirt: Latest Phishing Scam... Actually University Research
http://www.techdirt.com/articles/20070722/221435.shtml
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Protecting Yourself From Invention-Promotion Scams - Small Business Focus - Entrepreneur.com
Protecting Yourself From Invention-Promotion Scams, Do your homework before letting con artists capitalize on your hopes.
http://www.thestreet.com/smallbiz/entrepreneur/10370132.html
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Job Scams Article
Job Scams resources
http://www.thmg.com/scams/job-scams.php
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Internet Scams
Internet Scams
http://www.titus2menandwomen.org/Scams/
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Information Security: frauds and scams
Information Security: frauds and scams
http://www.upenn.edu/computing/security/advisories/419scam.html
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Penn Information Security: Hoaxes, Frauds and Scams
Penn Information Security: Hoaxes, Frauds and Scams
http://www.upenn.edu/computing/security/advisories/frauds_scams.html
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Postal Service Announces Top Five Mail Fraud Scams
Postal Service Announces Top Five Mail Fraud Scams
http://www.usps.com/communications/news/press/2004/pr04_0202ncpw.htm
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4 Underrated Scams Targeting IT Resellers - The Remarketer
4 Underrated Scams Targeting IT Resellers - The Remarketer
http://www.vibrant.com/blog/4-underrated-scams-targeting-it-resellers/
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Car dealer scams loan interest rate
Info and advice on how to avoid car dealer scams. How to get the best car loan interest rate.
http://www.wheelsdirect2u.com/dealer_scams.htm
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Scams - Wise Bread
Scams - Wise Bread
http://www.wisebread.com/topic/scams
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Scam Tips,Scams,Identity Theft,Credit Card Fraud,phishing,Banking Info,Vishing
Scam Tips and info for Identity Theft, Credit Card Fraud,phishing, car Scams,Vishing,virus,email,banking,etc. Links to BBB.
http://www.womensworkstation.com/scamtips.html
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Work At Home No Scams.com - Scams
Learn about & Report Work At Home Scams
http://www.workathomenoscams.com/scams.html
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World Privacy Forum: Critical Tips for Job Seekers to Avoid Payment Forwarding Scams
Information about job scams.
http://www.worldprivacyforum.org/jobscamtipspayforwarding.html
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Settlement Scams - How To Avoid Them While Protecting Yourself From Shady Bill Collectors
Settlement Scams - How To Avoid Them While Protecting Yourself From Shady Bill Collectors
http://www.settlementscams.com/
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Craigslist - avoiding scams and fraud
Craigslist - avoiding scams and fraud
http://toronto.craigslist.org/about/scams.html
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60 Seconds: Pump and Dump Stock Scams BEWARE
60 Seconds: Pump and Dump Stock Scams BEWARE, these crooks pump you up on stock so they can dump their shares and leave you empty handed... Editorial by Fred Showker, Editor of DTG Magazine in the design and publishing center - and the User Group Network
http://www.60-seconds.com/179_pump_and_dump.html
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CREDIT REPAIR SCAMS! DON'T FALL FOR THEM. Read this before you become a victim.
Don't be a victim of a Bad Credit Scam. Get the facts on creating a new credit ID, and other scams.
http://www.advantagecreditrepair.com/erase-bad-credit-scams.htm
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Business :: Scams Articles
ArticleBiz.com - Scams Articles...Don't let them scam you...How to Best Deal With Myspace Stalkers and Scammers?...Internet & Online Business Scams or How to Make a Million Now
http://www.articlebiz.com/topic/108-1-scams/
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Prevent Phishing Scams
The Federal Trade Commission issued a consumer alert about phishing and phishing scams. It is a very informative article that discusses ways fraudsters try to obtain you information through various types of internet scams.
http://www.bad-credit-rx.com/FTC_Alert--Phishing.html
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Craigslist - avoiding scams and fraud
Craigslist - avoiding scams and fraud
http://www.craigslist.org/about/scams.html
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Lome Togo Advanced Fee 419 Scam, security consultant, Chris McGoey, Lome Togo 419 internet scams expert
A description of a Lome Togo Advanced Fee 419 fraud scheme and how to prevent becoming a victim by security consultant, Chris McGoey..
http://www.crimedoctor.com/scams_5.htm
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Scams Against Businesses
Scams Against Businesses
http://www.fraud.org/scamsagainstbusinesses/tips/nigerian.htm
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FIB - Scams 101 - Message Index
FIB - Scams 101 - Message Index
http://www.friendsinbusiness.com/board1/
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Home Equity Scams: Borrowers Beware
Home Equity Scams: Borrowers Beware
http://www.ftc.gov/bcp/conline/pubs/homes/eqscams.shtm
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IRS Wants You to Know About Schemes, Scams and Cons
IRS Wants You to Know About Schemes, Scams and Cons
http://www.irs.gov/compliance/enforcement/article/0,,id=105786,00.html
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Beware of Lottery Scams
Beware of Lottery Scams
http://www.mnlottery.com/scams.html
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Beware of Potential Consumer Scams - Financial Services Commission of Ontario
Beware of Potential Consumer Scams - Financial Services Commission of Ontario
http://www.ontarioinsurance.com/english/regulate/scams/default.asp
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Institutional - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.savingsbonds.gov/instit/statreg/fraud/fraud.htm
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Home For Sale By Owner: \'We Buy Houses\' Scams - How to Spot Them and How to Avoid Them
Home For Sale By Owner: \'We Buy Houses\' Scams - How to Spot Them and How to Avoid Them
http://www.thehomeforsalebyownerguide.com/dz-Home-For-Sale-By-Owner-5.php
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Institutional - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.treasurydirect.gov/instit/statreg/fraud/fraud.htm
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Institutional - Scams Involving Treasury Securities
Institutional - Scams Involving Treasury Securities
http://www.treasurydirect.gov/instit/statreg/fraud/fraud_scamsinvolving.htm
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Institutional - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.treasuryscams.gov/
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Work-at-Home Scams Just Don't Pay
Work-at-Home Scams Just Don't Pay
http://www.usps.com/postalinspectors/wahscams.htm
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Scams - Consular Affairs
Consular Affairs Information and Assistance for Canadians Abroad
http://www.voyage.gc.ca/main/problems/scams-en.asp
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Classic bust-out scam. - Finance > Business Loans from AllBusiness.com
While spectacular corporate frauds producing the bankruptcies of companies like Enron and WorldCom grab headlines, a garden-variety business scam, the
http://1.pttf.com/rdn?e=t326&i=9370I0-47821642&d=0-0&t=http://www.allbusiness.com/business-finance/business-loans-business-credit/741507-1.html?yahss=114-2974554-741507
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ABTolls.com - Avoid Pre-Paid Calling Card Scams
Tips on how to protect yourself from Pre-Paid Calling Card scams.,FREE and IMPARTIAL Telephone Rates Comparisons Web Site
http://www.abtolls.com/information/avoidprepaidscams.html
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AllAfrica.com: Uganda: 57 Parliamentarians Named in Vaccine Scam (Page 1 of 1
AllAfrica: African news and information for a global audience
http://www.allafrica.com/stories/200707170002.html
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AllAfrica.com: Uganda: Sh600m MAK Students' Scam Blocked (Page 1 of 1
AllAfrica: African news and information for a global audience
http://www.allafrica.com/stories/200707170875.html
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