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Scams
Scams
http://www.scam.com/search.php?do=getnew
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Scams
Scams, frauds, con games, economic bubbles, snake-oil, advertising, etc.
http://www.sniggle.net/scams.php
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Scams
Inside info about internet and offline scams
http://www.stopscams.com/
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Spam Links - spam scams
Spam Links, the anti-spam portal; everything you didn't want to have to know about spam.
http://www.spamlinks.net/scams.htm
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Sweepstakes Scams Lawyers & Legal Information
Find Sweepstakes Scams Lawyers and Attorneys in your area.
http://www.legalmatch.com/law-library/article/sweepstakes-scams.html
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Tax Scams - How to Recognize and Avoid Them
Tax Scams - How to Recognize and Avoid Them
http://www.irs.gov/businesses/small/article/0,,id=106788,00.html
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The Green Light - Multi-level Marketing, Pyramid Schemes, Scams and Frauds
The Green Light - Multi-level Marketing, Pyramid Schemes, Scams and Frauds
http://www.ratbags.com/greenlight/mlm1.htm
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The Internet Safety Group :: Internet Fraud, Identity Theft and Scams > Scams
The Internet Safety Group :: Internet Fraud, Identity Theft and Scams > Scams
http://www.netsafe.org.nz/fraud/fraud_scams.aspx
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The Office of Fair Trading: Scams
Scammers are becoming more sophisticated and aim to con us all. Find out more from the OFT scams campaign.
http://www.oft.gov.uk/oft_at_work/consumer_initiatives/scams/
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The Seattle Times: Local News: Officials warn of lottery scams
Seattletimes.com: Northwest news and information from the Seattle Times. Daily local news, sports, arts and entertainment, and classified ads.
http://seattletimes.nwsource.com/html/localnews/2003490032_scam22m.html
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The Skinny on Diet Scams
Experts weigh in on the top 5 diet scams and how to avoid them.
http://www.webmd.com/diet/guide/skinny-on-diet-scams
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Tips for Avoiding Work-at-Home Scams, from the Internet Fraud Watch
Tips for Avoiding Work-at-Home Scams, from the Internet Fraud Watch
http://www.fraud.org/tips/internet/workathome.htm
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Tips for Fake Check Scams from the National Fraud Information Center
Tips for Fake Check Scams from the National Fraud Information Center
http://www.fraud.org/tips/internet/fakecheck.htm
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Trailfire: Internet scams: the dark info by jackson
Trailfire: Internet scams: the dark info by jackson
http://www.trailfire.com/jackson/trailview/28460
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Types of Scams
Types of Scams
http://www.consumeraffairs.govt.nz/scamwatch/typesofscams.html
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Urban Legends Reference Pages: (Fraud & Scams
Explanations of various frauds and scams and how to avoid them.
http://www.snopes.com/fraud/fraud.asp
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USTP - Bankruptcy Fraud Scams
USTP - Bankruptcy Fraud Scams
http://www.usdoj.gov/ust/eo/public_affairs/factsheet/docs/fs06.htm
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Vending Machine Scams,Business Opportunity,Beware,Rip off,Organized Crime,Free Information, Industry Price Catalog,Book, CD, Hanna
Vending Machine Scams,Business Opportunity,Beware,Rip off,Organized Crime,Free Information, Industry Price Catalog,Book, CD, Hanna
http://www.hanna-vending.com/scams.htm
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Ways of Spotting Scams
There are plenty of people out there willing to take advantage of writers' desire to get published. How do you know if a contest or other publishing opportunity is legit? Here are a few things to consider before writing out a check.
http://fictionwriting.about.com/od/thebusinessofwriting/tp/scams.htm
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Wedding Disc Jockey - How To Choose A Good Wedding DJ, Avoid Scams
Useful guide from BridalTips.com on choosing your wedding Dj, caveats to avoid, top bridal mistakes, questions you must ask your wedding disc jockey, and what you should have in your contract.
http://www.bridaltips.com/dj.htm
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What Make Blog Scams Possible?
Overcome challenges in starting and growing your business blog.
http://www.weblogscout.com/what-make-blog-scams-possible
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Work at Home Scams
Work at home resources including how to avoid employment scams, how to find lists of scam and how to find legitimate opportunities.
http://jobsearch.about.com/cs/workathomehelp/a/homescam.htm
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Work at Home Scams
Work at home resources including how to avoid employment scams, how to find lists of scam and how to find legitimate opportunities.
http://jobsearch.about.com/cs/workathomehelp/a/homescam.htm?terms=work+at+home+job+scams
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Work at home, legitimate, home based, pre-screened and guaranteed scam-free jobs.
This month's scam-free work at home job is for a work at home dispatcher. View 1000 MORE work at home jobs here
http://www.moneyfromhome.com/
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YouStockIt.com - Scam Education
Sick of financial sites? YouStockIt provides you with something they don't, we do it right! Stocks, investments, mutual funds, and more
http://scams.youstockit.com/
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419 Scam Links - 419 Nigerian Advanced Fee Fraud scams
NExT Web Security - Fighting 419 and internet scams. Providing International Law Enforcement, investigators and anti-scam specialists with effective tools to combat internet crime.
http://www.nextwebsecurity.com/Links.asp
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Adoption Scams
Beware of adoption scams. Visit our adoption scams sites often to see if you are being scammed
http://www.abcadoptions.com/scams.htm
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Advance Fee Fraud, Money Laundering, Email fraud, National Lottery Fraud, Nigerian Crooks - Lottery Fraud - 419 Nigeria Scams
Search the World Largest database on Advance Feed Scams, Lottery scams and Crooks from Nigeria and other countries, Business fraud via Email or fax containing business offers of transfer of money from overinflated contracts
http://www.superhighway.is/iis/
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Advance Fee Fraud, Money Laundering, Email fraud, National Lottery Fraud, Nigerian Crooks - Lottery Fraud - 419 Nigeria Scams
Search the World Largest database on Advance Feed Scams, Lottery scams and Crooks from Nigeria and other countries, Business fraud via Email or fax containing business offers of transfer of money from overinflated contracts
http://www.superhighway.is/iis/index.asp
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Beware Phone "Survey" Scams, "Charity" Appeals for Chainmail
Beware Phone "Survey" Scams, "Charity" Appeals for Chainmail
http://www.rpi.edu/dept/acs/rpinfo/common/Computing/OldKiosk/Issue2S_97/scams.html
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Money Scams
A COLLECTION OF ARTICLES on SCAMS ie JEWELWAY, GOLDEN CIRCLE INTERNATIONAL and Tzedaka by Rabbi Eli Teitelbaum
http://www.campsci.com/scams/
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Online Pharmacy Scams - Powered by vBulletin
Help stop online pharmacy scams by posting at Online Pharmacy Scams forum.
http://www.onlinepharmacyscams.com/
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Poetry Scams - Information On Scam Contests - The Poet Sanctuary Poetry Forum - Free Poetry Community
Free online poetry forum where posts may post their poetry and receive reviews. Also offers a free poetry contest, workshop, and much more
http://www.thepoetsanctuary.net/scams.html
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Questions About Sweepstakes Scams
Questions About Sweepstakes Scams
http://www.oprah.com/email/email_scam.jhtml
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Questions About Sweepstakes Scams
Questions About Sweepstakes Scams
http://www2.oprah.com/email/email_scam.jhtml
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Recruiting Scams
Recruiting Scams
http://www.exxonmobil.com/UK-English/HR/UK_HR_scams.asp
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Report A Scam - SCAM SHIELD - An organization protecting citizens against scams and fraud schemes through advocacy and information
Scam Shield is a non-profit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims with helpful information and assistance.
http://www.scamshield.com/ReportScam.asp
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Romance Scams: Nigerian Scams, Russian Scams, scam on the dating services
The database of Russian and Nigerian scammers with photos
http://www.romancescam.com/
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Scam Club® : Alerts About Contest Scams, Lotto Scam, Lottery Scam
FREE Site for posting scams, consumers complaints, injustice. Help us to help you
http://www.scamclub.com/SearchScamController?doAction=searchCategory&categories=Contest Scams
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SCAM SHIELD - An organization protecting citizens against scams and fraud schemes through advocacy and information
Scam Shield is a non-profit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims with helpful information and assistance.
http://www.scamshield.com/
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SCAM SHIELD - White Van Speaker Scam - An organization protecting citizens against scams and fraud schemes through advocacy and information
Scam Shield is a non-profit organization protecting citizens from scams and fraud schemes with advocacy and knowledge. Volunteers provide the fraud victims with helpful information and assistance.
http://www.scamshield.com/Feature.asp?id=1
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Scammers List - dotSilver Personals website business software
Antiscam resources at dotSilver Free Dating Software, dating partnership, free dating site, personals software, free personals script
http://www.dotsilver.com/antiscam/
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Scams 101 - Work At Home Scams, Internet Scams, Email Scams - Learn to Recognize Them at Friends In Business
Scams 101 - Work At Home Scams, Internet Scams, Email Scams - Learn to Recognize Them at Friends In Business
http://www.friendsinbusiness.com/scams/
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Scams 101 - Work At Home Scams, Internet Scams, Email Scams - Learn to Recognize Them at Friends In Business
Scams 101 - Work At Home Scams, Internet Scams, Email Scams - Learn to Recognize Them at Friends In Business
http://www.friendsinbusiness.com/scams/index.shtml
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Scams Scam anti-scam page
Scams and more scams here is all the information to you would like to know on marriage agency scams Russian women scams Ukrainian women scams anti-scam sites scam free marriage agencies help in scams and the truth about scams marriage agency scams
http://www.kievconnections.com/scams.htm
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Scams
Scams
http://www.ecu.edu/cs-itcs/itsecurity/Scams.cfm
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Scams, Online Scams, Email Scams, Chain Letters
Scams arriving in your inbox. What to look for
http://www.scamfreezone.com/scams.shtml
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Spear phishing: Highly targeted scams
Learn how to help avoid spear phishing scams that might lead to identity theft and the spread of spyware, viruses, or other malware. Learn how to help avoid spear phishing scams that might lead to identity theft and the spread of spyware, viruses, or other malware.
http://www.microsoft.com/protect/yourself/phishing/spear.mspx
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The Cruelest Con-Adoption Scams
The Cruelest Con-Adoption Scams
http://www.adoptionscams.net/
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The Financial Crimes Task Force of Southwestern Pennsylvania - Scams & Schemes
The Financial Crimes Task Force of Southwestern Pennsylvania - Scams & Schemes
http://www.financialcrimestaskforce.com/scams.html
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The Metro Richmond Identity Theft Task Force; Scams & Schemes
The Metro Richmond Identity Theft Task Force is a cooperative effort of local, state and federal law enforcement agencies formed to address the growing problem of financial crimes taking place in and around the Metro Richmond area.
http://www.richmondidtheft.com/scams.html
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The Roanoke Valley Financial Crimes Task Force; Scams & Schemes
The Roanoke Valley Financial Crimes Task Force is a cooperative effort of local, state and federal law enforcement agencies formed to address the growing problem of financial crimes taking place in and around the Roanoke Valley area.
http://www.roanokefinancialcrimes.com/scams.html
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VOTE-Voice of the Elderly/Fight Scams
Voice of the Elderly(VOTE) is a non-profit organization offering instruction and assistance to the elderly.
http://www.geocities.com/Heartland/Acres/8777/vote.html
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Web Host Scams - Web Hosting Choice
Web Host Scams - Web Hosting Choice
http://www.webhostingchoice.com/scams.php
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2Bangkok.com - The Gem Scam
The Thai Blue Sapphire Scam
http://www.2bangkok.com/2bangkok/Scams/Sapphire.shtml
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2Bangkok.com - The Gem Scam
The Thai Blue Sapphire Scam
http://www.angkor.com/2bangkok/2bangkok/Scams/Sapphire.shtml
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419 Nigerian Advanced Fee Fraud Scam News, Audio & Video - .NExT Web Security
419 Nigerian Advanced Fee Fraud Scams - News, Audio & Video from .NExT Web Security - Fighting internet scams. Providing International Law Enforcement, investigators and anti-scam specialists with effective tools to combat internet crime.
http://www.nextwebsecurity.com/419news.asp
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809 Area Code Scam
AT&T has worked to shut down access to fraudulent pay-per-call operators, reducing the risk of an 809 area code scam.
http://www.att.com/gen/press-room?pid=6045
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809" Phone Scam - Beware
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/809.html
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AARP Bulletin: Bum Job Leads
Unemployed job seekers complain they have been cheated out of thousands of dollars by career placement firms that required up-front payment for services never delivered.
http://www.aarp.org/bulletin/consumer/Articles/a2004-06-01-bumleads.html
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Affiliate Scam Sites
Scam Report Sites - Where to Report Online or Offline Scams
http://www.myaffiliateplace.biz/AffiliateScamSites.htm
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American Gaming Association : Sweepstakes Scam
The American Gaming Association represents the commercial casino entertainment industry by addressing federal legislative and regulatory issues affecting its members and their employees and customers, such as federal taxation, regulatory issues, and travel and tourism matters. In addition, the AGA has an aggressive public education program designed to bring the industry's message to target audiences both in the nation's capital and across the country.
http://www.americangaming.org/scam.cfm
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Article Index - INQUIRER.net
Article Index - INQUIRER.net
http://www.inq7.net/inf/2003/jul/30/inf_1-1.htm
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Better Business Bureau
Better Business Bureau
http://www.bbbmoneynow.org/?lid=1&page=avoidingscams
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Beware the flower scam (Page 1 of 2
Scam artists are posing as your local florist and pocketing a fee for their services. Here's how you can avoid them and get a good deal on your flowers.
http://www.bankrate.com/brm/news/advice/20030210c1.asp
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Big, Bad Banking Scam, Con Artists Use Counterfeit Checks In Elaborate Ploy - CBS News
Big, Bad Banking Scam, Con Artists Use Counterfeit Checks In Elaborate Ploy - CBS News
http://www.cbsnews.com/stories/2002/11/01/eveningnews/main527883.shtml
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Cameroonian Au Pair Scam - Do Not Send Money via Western Union
Au Pair Nanny Agency, GreatAupair is the world's largest, most-trusted online Au Pair Nanny Agency with instant access to thousands of Au Pairs, Nannies and jobs.
http://www.greataupair.com/aupair-scam-warning.htm
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Casino Affiliate Programs - Scam Alerts
Casino Affiliate Programs Guide Scam Alerts. Don\'t get burned by online scams and casino shaving.
http://www.casinoaffiliateprograms.com/scam_alerts.htm
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CNN - Indictment: Thousands fleeced by scholarship scam - October 28, 1998
CNN - Indictment: Thousands fleeced by scholarship scam - October 28, 1998
http://www.cnn.com/US/9810/28/briefs/scholarship.fraud/index.html
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CNN.com - Five arrested in $28M China Internet scam - August 8, 2001
Police arrested five people in what could be China's biggest yet Internet fraud case, involving $28.5 million, according to a Xinhua news report.
http://www.cnn.com/2001/BUSINESS/asia/08/08/hk.netscam/
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CNN.com - HK arrests in Australian immigration scam - February 19, 2001
Hong Kong's anti-graft agency has arrested 29 people over a $2.56 million (HK $20 million) Australian immigration scam.
http://www.cnn.com/2001/WORLD/asiapcf/east/02/19/hongkong.arrest/
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CNN.com - Immigration scam cracked, says Pakistan - July 5, 2001
Pakistani officials say they have broken up an illegal immigration scheme that utilized fake Chinese diplomatic passports to funnel Chinese nationals through central Asia and on to Europe.
http://www.cnn.com/2001/WORLD/asiapcf/south/07/05/pakistan.people.smuggling/
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CNN.com - Mafia busted in theatre scam - March 7, 2001
Sicilian police arrested 14 people in connection to a Mafia ring, which ran an ancient Greek theatre scam in the city of Syracuse, police said Wednesday.
http://www.cnn.com/2001/WORLD/europe/italy/03/07/mafia.italy/
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Dating scam
Dating scam
http://www.russian-scammers.com/Dating_scam/
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Dictionary of Financial Scam Terms: financial terms used by con artists
A dictionary of real financial terms and processes used by con artists
http://www.fraudaid.com/Dictionary-of-Financial-Scam-Terms/
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Digg - Bottled Water Is Still A Scam
Digg - Bottled Water Is Still A Scam
http://www.digg.com/health/Bottled_Water_Is_Still_A_Scam
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Don't be fooled by a lottery scam
Don't be fooled by a lottery scam
http://www.usamega.com/lottery-scams.asp
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Don't Fall for the 90- Scam
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/90Scam.html
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Earthlink® Toolbar™ Featuring ScamBlocker™ for Windows Users
Anytime, anywhere, EarthLink connects people to the power and possibilities of the Internet. Connect to the Internet with High Speed, DSL, Cable, Satellite, Voice, trueVoice, Samsung Wireless, Dial-up.
http://www.earthlink.net/software/free/toolbar/
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Federal Bureau of Investigation - Press Room - Headline Archives
Federal Bureau of Investigation - Press Room - Headline Archives
http://www.fbi.gov/page2/june06/jury_scams060206.htm
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Foreign Lottery Scam, To Receive Huge Prize Money, 'Winner' Must First Pay 'Fees' - CBS News
Lottery scams pour into mailboxes promising huge winnings. But to receive your jackpot, you have to send them money first - sometimes up to tens of thousands of dollars.
http://www.cbsnews.com/stories/2002/12/13/eveningnews/main533033.shtml
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FOXNews.com - Secondhand Smoke Scam - Blog - Blogs - Popular Blogs - Video Blogs
Junk Science: Secondhand Smoke Scam, A study claiming to link secondhand smoke to heart disease is proven bogus.
http://www.foxnews.com/story/0,2933,100318,00.html
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FTC crashes international drivers' license spam scam - Tech News on ZDNet
FTC crashes international drivers' license spam scam
http://news.zdnet.com/2110-9595_22-981104.html
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Guru Buster by Dani Mendez
Search our online article archive or browse by category list or publication name. Guru Busters by Dani Mendez
http://www.gurubusters.com/Business_Scams/index.php
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Gypsy Psychic Scams - Chicago Psychics
Information resource about Gypsy psychic reader fortune teller spiritualists in Chicago and nationwide who use cold reading to scam victims.
http://www.gypsypsychicscams.com/
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Hudson man charged with Super Bowl scam - The Boston Globe
HUDSON - Joshua Tomey moved away from Boston two summers ago, but he jumped at the chance to see his old team, the New England Patriots, take on the Philadelphia Eagles in the Super Bowl last month.
http://www.boston.com/news/local/massachusetts/articles/2005/03/31/hudson_man_charged_with_super_bowl_scam/
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Illegal Chain Letter Warning - $50 000 in 60 Days Scam
I can't believe this illegal chain letter is still getting around. The first time I saw it was in my snail mail box, now it is all over the Internet.
http://www.ezau.com/latest/articles/0143.shtml
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Information on Russian dating scam
Russian Dating scam aka Russian romance scam
http://www.datingnmore.com/fraud/scam_database1.htm
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Korova Multimedia § Hoax du Jour "The '90- Pone Scam' Alert
Hoax du Jour - Facts and conjecture about the "90- Phone Scam" alert.
http://www.korova.com/virus/hoax980212.htm
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LiveLeak.com - Redefining the Media
LiveLeak.com - Redefining the Media
http://www.liveleak.com/browse?tag=scam
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Medical Transcription Course - Medical Transcription Training Class
Medical Transcription Career Training with Job Placement Assistance upon completion of our course. We have been successfully training people to work at home since 1997. Read our full site for information on becoming a Medical Transcriptionist.
http://www.mtathome.com/scams.html
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Mexico Collect Call Scam
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.html
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Military.com - Finance - ID Theft Scam Targets MilSpouses
Military.com - Finance - ID Theft Scam Targets MilSpouses
http://www.military.com/Finance/content/0,15356,137628,00.html
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Ministry of Consumer Affairs - Scamwatch - Report a Scam - Online Form
Report a Scam form to provide information to the Ministry on specific types of financial scams targetting New Zealand consumers.
http://www.consumeraffairs.govt.nz/scamwatch/reportscamform.html
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MoneyTrack's Scam Alert
MoneyTrack,” an original television series produced by NETworth Television Productions in Tiburon, California, is devoted to helping consumers learn to invest successfully and get control of their personal finances.
http://www.moneytrack.org/scamalert.htm
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MOTHERLAND NIGERIA: SCAM INFORMATION (By Boomie O.
Information on scams
http://www.motherlandnigeria.com/scam_page.html
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NASAA News Release.042301
The North American Securities Administrators Association (NASAA) is the oldest international organization devoted to investor protection. In the United States, NASAA is the voice of the 50 state securities agencies responsible for efficient capital formation and grass-roots investor protection.
http://www.nasaa.org/NASAA_Newsroom/News_Release_Archive/1757.cfm
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New Scam Targeting Military Spouses
The American Red Cross helps keep people safe every day as well as in an emergency thanks to caring people who support our work in the community. Please support your local Red Cross
http://www.redcross.org/pressrelease/0,1077,0_314_6732,00.html
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News, Magazines, Newspapers, Journals, Reference Articles and Classic Books - Free Online Library
Free Online Library: Millions of news, trade publications, newspapers, magazine, journal and reference documents on business, communications, entertainment, health, law, government, politics, science and technology from leading publications are available on the Free Online Library www.thefreelibrary.com
http://na.link.decdna.net/n/17508/33219/www.thefreelibrary.com/18q83rd;11;4;;4;4f37;69o84b;;;;;1;/i/c?0
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NewsChannel6 - FBI Scam Warning
NewsChannel6 - FBI Scam Warning
http://www.kpvi.com/global/story.asp?s=6809379
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? arts, business, computers, games, health, home, kids and teens, news, recreation, reference, science, shopping, society, sports