An Introduction to Internet Fraud
Society - Issues - Fraud - Internet. A introduction explaining many aspects of fraud on the internet. ...
legal.practitioner.com
Recognizing Fraud in Health Care
Society - Issues - Health - Fraud. List of resources and links related to various kinds of health care fraud. ...
seniorhealth.about.com
Internet Fraud
Business - Investing - Guides. How to avoid Internet investment scams. ...
www.sec.gov
American Petroleum Promotions Fraud
Society - Issues - Fraud. Resources for independent sales representatives left out in the cold. ...
www.angelfire.com
Fraud Bureau - Chain Letters
Society - Issues - Fraud - Internet - Chain Letters. The anatomy of a chain letter. ...
www.fraudbureau.com
Business Fraud Detection Services
Business - Business Services - Fire and Security - Security - Consulting - Fraud. Provide forensic services in the areas of fraud prevention, detection, investigation, reporting and expert testimony. ...
www.fraudiscovery.com
Nigerian Advance Fee Fraud
Society - Issues - Fraud - Advance Fee Fraud. Detailed information on the scheme, centered largely in Nigeria, wherein people are offered a share of millions of dollars to help transfer the money to their bank account. From the U.S. State Department. [1.04M ...
www.state.gov
Wikipedia: Advance Fee Fraud
Society - Crime - Organized Crime - Nigerian Organizations. Article relating to the criminal racket known as the Nigerian Money Transfer Fraud or 419 Scam. ...
en.wikipedia.org
Nigerian Advance Fee Fraud
Society - Issues - Fraud - Advance Fee Fra. Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication. ...
www.aic.gov.au
Fraud Resolution for Seniors
Regional - North America - United States - Washington - Localities - S - Seattle - Business and Economy - Financial Services. Liz Mulligan offers help to seniors recover from fraud and financial explo ...
fraudresolutionforseniors.com
BBB kNOw Fraud Video
Society - Issues - Fraud. 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). ...
www.bbbvideo.com
Escrow Service Fraud
Society - Issues - Fraud - Internet - Fake Escrow Sites. Site designed to help determine if escrow sites are fraudulant or not. With resources to use if/when frauded. Listing of suspected fraudulent sites with a feedback and forum area. ...
escrow-fraud.com
Variable Annuity Fraud
Society - Issues - Violence and Abuse - Elder - Financial Abuse - Annuity Fraud. Attorneys James Hoyer, Newcomer and Smiljanich discuss how variable annuity scams target seniors and include a bibliography of expert opinions. ...
www.jameshoyer.com
Taxpayers Against Fraud
Society - Law - Legal Information - Labor and Employment Law - Whistleblower Law - False Claims Act. A public interest non-profit organization dedicated to combating fraud against the federal governme ...
www.taf.org
Protecting Yourself from Consumer Fraud
Home - Consumer Information - Advocacy and Protection. Florida Citizen Safety Center. Short text articles on many potential fraud situations. ...
myfloridalegal.com
Federal Bureau of Investigation - Common Fraud Schemes
Society - Law - Legal Information - Fraud. Information and links on Internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. ...
www.fbi.gov
Stop Fraud Now
Home - Consumer Information - Auctions. Offers tips, tricks and personal testimonies. ...
home.iprimus.com.au
Avoid Becoming a Victim of Credit Card Fraud
Society - Issues - Fraud. Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim. ...
www.jewelryimpressions.com
Law Firms Expand Health Fraud Units
Society - Issues - Health - Fraud - Medicare. Article about legal aspects of health fraud and the government's crack down on Medicare and other abuses. ...
tampabay.bizjournals.com
Philadelphia Area Chapter of Certified Fraud Examiners
Regional - North America - United States - Pennsylvania - Localities - P - Philadelphia - Society and Culture. One of more than 100 chapters recognized by the Association of Certified Fraud Examiners, ...
philacfe.com
Pennsylvania Insurance Fraud Prevention Authority (IFPA)
Society - Government - Finance - Regulators - Insurance - United States. Works to eliminate fraud in the insurance industry. Site describes types of fraud, and offers consumer information and Pennsylvania statistics. ...
www.helpstopfraud.org
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