The Club Sandwich Directory- Society > Crime

Internet and telemarketing Fraud

National Consumer Protection Week Focus on ID Theft Prevention; NCL Releases Top 10 Internet and Telemarketing Frauds (2.3.2005) ...

http://www.nclnet.org/fraud/

Cons, Frauds and Other Lies

Site dedicated to beating the cons at their own game.

http://www.fraudtech.bizland.com/

Nigerian Fraud Email Gallery

An archive of several hundred scam letters, with date received, names of supposed senders, country where the money is supposed to have originated, ...

http://potifos.com/fraud/

How to Spot Health Fraud

Marketers of fraudulent health products often fall back on the same gimmicks to sell their products, but consumers can protect themselves from these ...

http://www.fda.gov/Fdac/features/1999/699_fraud.html

Mortgage Fraud Blog - Mortgage Fraud News | Real Estate Fraud News ...

Rachel Dollar is an attorney and Certified Mortgage Banker who handles fraud recovery litigation for lenders and secondary market investors nationwide. ...

http://www.mortgagefraudblog.com/

law.com Law Dictionary

A party who has lost something due to fraud is entitled to file a lawsuit for damages against the party acting fraudulently, and the damages may include ...

http://dictionary.law.com/default2.asp

What is Fraud?

Brief and Straightforward Guide: What is Fraud? ... In a broad strokes definition, fraud is a deliberate misrepresentation which causes another person to ...

http://www.wisegeek.com/what-is-fraud.htm

FCIC: Scams and Frauds

NCL's Fraud Center Releases Top Ten Scams of 2007 - Con Artists Prey on Consumer Vulnerability, Lurk Online, Make Deceptive Pitch via Phone, ...

http://www.pueblo.gsa.gov/scamsdesc.htm

NHCAA-National Health Care Anti-Fraud Association

Issue-based organization for the detection, investigation, and prosecution of health care fraud.

http://www.nhcaa.org/

Medicare.gov - Medicare Fraud Overview

Mar 27, 2008 ... This section of Medicare.gov describes common Medicare Fraud, teaches visitors how to report suspected fraud in the Medicare system, ...

http://www.medicare.gov/fraudabuse/Overview.asp

NATIONAL INVENTOR FRAUD CENTER, INC. -- EDUCATING INVENTORS ABOUT ...

The National Inventor Fraud Center is dedicated to educating inventors about invention marketing companies and how to market their inventions.

http://www.inventorfraud.com/

Report Fraud to the Hotline

The Social Security Administration (SSA) Office of the Inspector General (OIG) Fraud Hotline provides an avenue for individuals to report fraud, waste, ...

http://www.ssa.gov/oig/hotline/

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, ...

http://www.quatloos.com/

American Express | Fraud Protection Center

Our Fraud Detection system watches your account for uncharacteristic or unusually high charges. If we detect unusual activity on your Card, we may suspend ...

http://www.americanexpress.com/cards/online_guarantee/

National Check Fraud Center: All you want to know about Check ...

Provides check fraud information and takes reports from victims of check fraud crimes and counterfeit checks. Provides support, advice, crime alerts and ...

http://www.ckfraud.org/

Internet Crime Complaint Center (IC3) | Home

Public/Private Alliances ? Site Map ? IC3 Flyer Adobe PDF. IC3 Flyer. IC3 Safety Poster Adobe PDF. FBI Fraud Flyer. DOJ Spoof Email.

http://www.ic3.gov/

PaternityFraud.com Official Website

The media page for paternity fraud.com, victims and supporters.

http://paternityfraud.com/

Identity Theft and Fraud

Department of Justice & About Criminal Divsion & Fraud.

http://www.usdoj.gov/criminal/fraud/websites/idtheft.html

Open Directory - Society: Issues: Fraud: Internet

Oct 24, 2008 ... Alerts for consumers and easy-to-use reporting mechanism for fraud. Formerly the Internet Fraud Complaint Center. ...

http://www.dmoz.org/Society/Issues/Fraud/Internet/