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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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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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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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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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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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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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SCAMS - Law Forums at Onlypunjab.com
SCAMS, Page - SCAMS
http://lawforums.onlypunjab.com/scams/
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Scams - Wise Bread
Scams - Wise Bread
http://www.wisebread.com/topic/scams
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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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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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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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Scams
Scams
http://www.aarp.org/money/wise_consumer/scams/
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Scams
Scams
http://www.police.qld.gov.au/programs/crimePrevention/eCrime/scams.htm
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Scams
Scams
http://www.programcritique.com/subcategories/Scams/
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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Craigslist - avoiding scams and fraud
Craigslist - avoiding scams and fraud
http://toronto.craigslist.org/about/scams.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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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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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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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 - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.treasuryscams.gov/
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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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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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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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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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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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Scams Against Businesses
Scams Against Businesses
http://www.fraud.org/scamsagainstbusinesses/tips/nigerian.htm
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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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2Bangkok.com - Nigerian Scam Letter
The classic Nigerian Scam Letter
http://www.2bangkok.com/2bangkok/Scams/Nigerian.shtml
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419 Scam – Advance Fee / Fake Lottery Scam
419 Scam – Advance Fee / Fake Lottery Scam
http://www.joewein.de/sw/419scam.htm
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5 Arrested In Mortgage Scam
TBO.com News - a comprehensive news and information site from Tampa Bay Online, including breaking news coverage and video from the newsrooms of WFLA Newschannel 8, The Tampa Tribune, the Associated Press and TBO.com.
http://www.tbo.com/news/metro/MGBED1C1C4F.html
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A $55,000 Net scam warning - - MSNBC.com
Think you’re too Internet savvy to fall for a scam? So did veteran Net user Bruce Lachot. Then he lost $55,000, a victim of one of the most successful and widespread Internet scams to date. By Bob Sullivan, MSNBC.
http://www.msnbc.com/news/854552.asp
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AARP Bulletin: Scam Alert: Caught in a Canine Con
Online puppy dealers may be unscrupulous
http://www.aarp.org/bulletin/consumer/scam_alert_canine_con.html
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