Casino Affiliate Frauds
Games - Gambling - Guides. News and blacklist concerning online casinos with affiliate programs that do not pay as promised. ...
casinoaffiliatefrauds.com
Insurance Frauds Information
Society - Issues - Fraud. Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department. ...
www.ins.state.ny.us
Foreign Exchange (Forex) and Commodities Frauds
Society - Issues - Fraud - Investment. How to avoid or report foreign exchange (forex), currency, and commodities fraud. ...
www.forexfraud.com
Best Frauds
Home - Consumer Information - Advocacy and Protection. Site that claims to exposes con jobs, shams, public deception, fraudulent marketing, schemes, RICO, and extortion. ...
www.bestfrauds.com
Avoiding Internet Investment Frauds
Society - Law - Legal Information - Fraud. Advice on Internet investing from the Securities and Exchange Commission. ...
www.sec.gov
Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
Society - Issues - Fraud. 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 know ...
fraudtech.bizland.com
Skeptic's Dictionary: Frauds and Hoaxes
Science - Science in Society - Skeptical Inquiry - Hoaxes. Discussion of 22 hoaxes, including Cardiff Giant, crop circles, and the Philadelphia Experiment ...
skepdic.com
Email Scams and Internet Frauds
Society - Issues - Fraud - Advance Fee Fraud. A collection of advance fee fraud messages from all over the globe. ...
worldwidespam.info
Dominion of Melchizedek - Scams and Frauds
Society - Issues - Micronations - Oceania - Melchizedek. Exposé of a fictitious country created by convicted felons. ...
www.quatloos.com
Writing Scams
Arts - Writers Resources - Contests - Resources and Directories. Offers a guide to publication scams and writing contest frauds, incl ...
www.eliteskills.com
The Museum of Hoaxes
Society - Folklore - Literature - Urban Legends. A reference guide to hoaxes, pranks, practical jokes, frauds, tricks, and other forms of deception. ...
www.museumofhoaxes.com
Treasury Direct: Frauds, Phonies and Scams
Recreation - Collecting - Paper Money - Certificates. Bond scams page by U.S. Treasury. Facts on gold bonds and bogus U.S. securities. ...
www.treasurydirect.gov
Plastic Shaman New Age Frauds
Society - Ethnicity - The Americas - Indigenous - Native Americans - Issues and Activism - Religious Exploitation and Defense. Bulletin from an American Indian activist site detailing the warning sign ...
www.geocities.com
Spam: Where to Complain About Frauds
Society - Issues - Fraud - Internet. Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams. ...
www.elsop.com
New Age Frauds and Plastic Shamans
Society - Religion and Spirituality - Opposing Views - New Age - Chats and Forums. A yahoo message group about deception in New Age groups. ...
groups.yahoo.com
Financial Scandals
Society - Issues - Fraud. Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. ...
www.ex.ac.uk
Quatloos
Society - Issues - Fraud. Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks. ...
www.quatloos.com
Bureau of the Public Debt : Frauds, Phonies and Scams
Regional - North America - United States - Government - Executive Branch - Department of the Treasury. Describes fraudulent schemes that involve what are claimed to be securities issued or backed by t ...
www.treasuryscams.gov
Ponzi Schemes and Bubble Scam Investment Frauds
Society - Issues - Fraud - Investment - Ponzi or Pyramid Schemes. Describes the history and workings of this scam. ...
www.crimes-of-persuasion.com
Housing and Urban Development, File a Complaint
Home - Consumer Information - Advocacy and Protection. Consumer information and how to file a complaint housing discrimination, bad landlords in federal housing, violations of manufactured housing, la ...
www.hud.gov
Writer Beware
Arts - Writers Resources. Warnings and cautions for writers about literary frauds, scams, deceptions, and pitfalls. ...
www.sfwa.org
Questioned Document Investigations, Ltd
Science - Science in Society - Forensic Science - Document Examination. Investigations for frauds and forgeries in all kinds of criminal, civil, and private disputes. ...
www.qdi-ltd.com
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