A Bell Tolls
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.
Am I A Fraud Victim?
Information provided by Trans Union to determine if you are a victim of credit fraud.
American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Avoid Becoming a Victim of Credit Card Fraud
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
BBB kNOw Fraud Video
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).
Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
Fed Up With Bally Total Fitness Heath Clubs
Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
FTC: Top Ten Dot Cons
Online scams explained.
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