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Inside Bay Area - South S.F. scam investigation leads to Yahoo search warrant
South S.F. scam investigation leads to Yahoo search warrant
http://www.insidebayarea.com/sanmateocountytimes/localnews/ci_6461261
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Tax Scams/Consumer Alerts
Tax Scams/Consumer Alerts
http://www.irs.gov/newsroom/article/0,,id=98269,00.html
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Common Citizen Scams
Common Citizen Scams
http://www.isp.state.il.us/crime/citizenscam.cfm
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Taxi Scams
Taxi scams
http://www.kevincoffee.com/taxi_scams.htm
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KY3 - News - Postal Service destroys millions of letters to try to stop scams
KY3 - News - Postal Service destroys millions of letters to try to stop scams
http://www.ky3.com/news/8689537.html
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Credit Repair Scams - August 1992
Credit Repair Scams - August 1992 - from the 'Lectric Law Library's stacks
http://www.lectlaw.com/files/cos40.htm
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Bulk Email Scams Lawyers & Legal Information
Find Bulk Email Scams Lawyers and Attorneys in your area.
http://www.legalmatch.com/law-library/article/bulk-email-scams.html
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Beware of FBI Related Scams and Spam - usrbingeek’s musings
Beware of FBI Related Scams and Spam - usrbingeek’s musings
http://www.lockergnome.com/nexus/usrbingeek/2007/07/19/beware-of-fbi-related-scams-and-spam/
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Internet Web Hosting Scams, Ripoffs, Free Hosting Frauds
An article relaying information about internet web hosting scams and cautions to be aware of when purchasing a web hosting package on the Internet.
http://www.loriswebs.com/internethostingscams.html
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Law Scams - Military Benefits - Military.com
State securities regulators release an annual list of the top 10 investment scams they are combating. New to the 2001 list are risky payphone and ATM investments, often sold by independent life insurance agents, and so-called "callable" certificates of deposit sold to older Americans despite their 10- to 20-year maturities.
http://www.military.com/benefits/legal-matters/law-scams
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Phishing Scams by Targeted Company
Millersmiles.co.uk - The web's dedicated anti - phishing service, Phishing, Email Scam, Spoof, Fraud
http://www.millersmiles.co.uk/scams.php
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Modeling Scams, Rip Offs and Bad Business
Watch out for modeling Scams, Rip-offs and bad business.
http://www.modelingadvice.com/Scams.html
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Modeling Scams
Modeling Scams
http://www.modelingscams.com/
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Modeling Scams - Selection Scams
Selection Scams
http://www.modelingscams.org/selectionscams.html
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MyLot - scams
MyLot - scams
http://www.mylot.com/w/keywords/scams.aspx
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MySpace Scams
MySpace Scams
http://www.myspacescams.com/
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NACAC Scholarship Scams
NACAC Scholarship Scams
http://www.nacacnet.org/MemberPortal/ForStudents/ScholarshipScams/
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NASD - Investor Information - Investor Alert - "Phishing" and Other Online Identity Theft Scams: Don't Take the Bait
NASD - Investor Information - Investor Alert - "Phishing" and Other Online Identity Theft Scams: Don't Take the Bait
http://www.nasd.com/InvestorInformation/InvestorAlerts/FraudsandScams/PhishingandOtherOnlineIdentityTheftScamsDontTaketheBait/index.htm
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Top Ten Telemarketing Scams
Top Ten Telemarketing Scams
http://www.natlconsumersleague.org/top10telemarketingscams.html
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Top Ten Telemarketing Scams
Top Ten Telemarketing Scams
http://www.nclnet.org/top10telemarketingscams.html
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Wipe Out Nigerian Scams
THE SCAMS: inheritance, cheques (checks), credit card, money order, for sale, dating sites
http://www.nigerianscams.org/
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NPR : Tips for Avoiding Moving Scams
The busiest season for movers and these scams is between the month of May and Labor Day. Our personal finance contributor discusses the ways some moving companies rip off their customers, and how people can avoid these scams.
http://www.npr.org/templates/story/story.php?storyId=11694381
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NPR : Scams Plague Efforts to Adopt Beyond Borders
A growing demand for adoptable children overseas is leading to tragic outcomes for some children and parents. Michael Montgomery of American RadioWorks reports on problems with adoptions of children from the former Soviet Union.
http://www.npr.org/templates/story/story.php?storyId=5134186
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Scams Involving the Federal Reserve Name - Federal Reserve Bank of New York
Scams Involving the Federal Reserve Name - Federal Reserve Bank of New York
http://www.ny.frb.org/banking/frscams.html
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Making money on the internet - Avoiding spam and scams
Online Money Making - Useful tips and links to making money online, whilst avoiding spam and scams. Includes info on PTR/PTP programs, affiliate marketing, e-money, spam, scams, free software, forums, services and more
http://www.onlinemoneymaking.net/scams.php
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Oodle Classifieds - Avoid Scams
Oodle Classifieds - Avoid Scams
http://www.oodle.com/info/avoidscams/
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Friendly" Investment Scams On The Rise by Attorney General Eliot Spitzer
Friendly" Investment Scams On The Rise by Attorney General Eliot Spitzer
http://www.pcnr.com/News/Column/07-25-01_2.html
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The "Mercury Toxicity" Scam:: How Anti-Amalgamists Swindle People
The "Mercury Toxicity" Scam:: How Anti-Amalgamists Swindle People
http://www.quackwatch.org/01QuackeryRelatedTopics/mercury.html
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Quatloos! - Cyber-Museum of Scams and Frauds...
Quatloos! - Financial Frauds and Scams Revealed including: Nigerian 419 scam, Pure Trusts, Constitutional Trusts, Global Prosperity Group, Bank Debentures, Roll Programs, Tax Protestors, Merrill Scott Case, Melchizedek, New Utopia, Variable Annuities, Life Insurance, Investment Fraud, and much more
http://www.quatloos.com/
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Quatloos! - Other Scams & Frauds
Scams and Frauds come in many forms. This gallery showcases scams and frauds that do not fit into any of our other galleries
http://www.quatloos.com/other_scams.php
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Scams: business tips and advice from America's most trusted small business planning expert
Advice for your successful small business by Rhonda Abrams
http://www.rhondaonline.com/content/hmrLandSub.asp?sect=scams
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Russian Scam - Check Russian women, Russian Bride Scam
Russian Scam Check - report scammer, order scam check service, request backround check, get anti-scam advise, read tips
http://www.russianscamcheck.org/
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Russian Scam - Check Russian women, Russian Bride Scam
Russian Scam Check - report scammer, order scam check service, request backround check, get anti-scam advise, read tips
http://www.russianscamcheck.org/index.shtml
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Lottery and competition scams (fake prizes
Lottery and competition scams (fake prizes
http://www.scamwatch.gov.au/content/index.phtml/tag/LotteryCompetitionScams
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Work from home scams
Work from home scams
http://www.scamwatch.gov.au/content/index.phtml/tag/WorkFromHomeScams
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The page www.scamwatch.gov.au/content/scams/scams.asp no longer exists
The page www.scamwatch.gov.au/content/scams/scams.asp no longer exists
http://www.scamwatch.gov.au/content/scams/scams.asp
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New International Financial Scams Brochure
Media Note: New International Financial Scams Brochure
http://www.state.gov/r/pa/prs/ps/2007/mar/81244.htm
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HYIP Scam Search
A Comprehensive Database of HYIP Scams generated from all HYIP monitoring/rating/information websites, forums and newsgroups. Search the database before you invest in HYIP programs
http://www.stochasticsoccer.com/kakarukeys/
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UC Berkeley Recreational Sports
UC Berkeley Recreational Sports
http://www.strawberry.org/scam/index.html
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Dld 73-12 - Caribbean Phone Scams
Dld 73-12 - Caribbean Phone Scams
http://www.thedigest.com/73/73-12.html
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Scams - Cons - Fraud - Tax Scams - Refinancing Scams - Credit Scams - Investment Scams - Scholarship Scams - Work-At-Home Scams - Internet Scams
Learn about scam artists and their many scams, frauds and cons. Here, we discuss a long list of scams, including tax scams, refinancing scams, credit scams, investment scams, work-at-home scams, scholarship scams, and internet scams. Understanding these scams can be an ounce of prevention against possible financial ruin. And, if you've been a victim of a scam or think a scam is in process, we'll tell you how to report scams and where to go for help.
http://www.thinkglink.com/consumer-advice.asp?subcategory=Scams
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Internet Scams Article
Internet Scams information at Internet Scams
http://www.thmg.com/scams/
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TravelSense - Travel Scams
TravelSense - Travel Scams
http://www.travelsense.org/consumer/scams.asp
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Scams & Frauds
Protect yourself against scammers and frauds. Here are the ways to avoid these criminals. Due Diligence explained. Never be caught out or lose money again.
http://www.tridentpress.com.au/category18_1.htm
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USATODAY.com - Cell phones now richer targets for viruses, spam, scams
As next-generation cell phones grow in popularity and function more like PCs, digital intruders are targeting them with viruses, spam and phishing schemes. The security climate is similar to several years ago, when thrill-seeking hackers realized...
http://www.usatoday.com/money/industries/technology/2005-04-27-cell-phones-usat_x.htm
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Scams - How to Avoid Scams
Scams - How to Avoid Scams
http://www.virtualassistants.com/scams.html
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Tour Scams - Beijing Tourist Traps - VirtualTourist.com
Travel tips: Beijing tourist traps, including Tour Scams, courtesy of real travelers and Beijing, China locals. Get real travel advice from real people, including what to skip in Beijing.
http://www.virtualtourist.com/travel/Asia/China/Beijing_Shi/Beijing-1024960/Tourist_Traps-Beijing-Tour_Scams-BR-1.html
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The Scam Index: Resource To Explain Scams On The Internet
The Scam Index: phishing scams, credit card scams, ebay scams, bank scams, nigerian scams, lawyer scams, lottery scams, and other online scams.
http://www.virtu-software.com/anti-spam/scam_index.asp
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Washington Post Staff Writer Caroline E. Mayer - consumer issues, product safety, misleading ads, frauds and scams
Washington Post Staff Writer Caroline E. Mayer - consumer issues, product safety, misleading ads, frauds and scams
http://www.washingtonpost.com/wp-dyn/content/linkset/2005/08/31/LI2005083101790.html
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Carnival Of Scams - Top 4 fairground cons - Wise Bread
Carnival Of Scams - Top 4 fairground cons - Wise Bread
http://www.wisebread.com/carnival-of-scams-top-4-fairground-cons
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