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    Fraud Defense Network - A connection point for the anti-fraud community, founded and funded primarily by the insurance industry.

    Citizens For Justice - Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available.

    Lies People Tell - Real lies from real lives.

    Association of Certified Fraud Examiners - International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.

    Financial Scandals - Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.

    Stamford Veitch - Information sought regarding victims defrauded by Stamford Veitch.

    Crimes of Persuasion - Information on the workings and scope of telemarketing and investment fraud and consumer scams.

    The Better Business Bureau Central Web Server for U.S. and Canada - Better Business Bureaus can alert you to complaints against companies in your area.

    Taxpayers Against Fraud - Nonprofit organization dedicated to preventing fraud against the U.S. government.

    The 419 Coalition - Background and information about scam sometimes known as the "Advance Fee Fraud", the "Fax Scam", "419" and other names which originated and operates out of Nigeria.

    Hang Up On Fraud - Mini-lesson on how to avoid becoming a victim of fraud.

    Scam Alerts and Information - National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.

    BBB kNOw Fraud Video - 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).

    HNC Fraud Consulting - Company offering fraud management services.

    kNOw Fraud - Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Provides links for reporting fraud.

    Verify Fraud - Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources.

    Le Club Ponzi - Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.

    Scams 101 - Amusing site providing information on all types of scams.

    Russian Dating Agencies Black List - Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.

    Pyramid Scheme Alert - International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.

    A Bell Tolls - How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam.

    Stuffing Envelopes Information Site - Lists of envelope-stuffing scams and things that don't make any sense about envelope-stuffing "opportunities".

    Counterfeiting - Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.

    Fed Up With Bally Total Fitness Heath Clubs - Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)

    Crime Control - A network of forensic, fraud, industrial espionage and investigation experts who assist businesses in the identification, prevention and detection of business criminal activities.

    HealthCentral Internet Hoax Watch - News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)

    Citizens for Justice - Case #31 - Monty Roberts - Information about accusations of fraud against Monty Roberts, the "Horse Whisperer", including allegations, lawsuits, news reports and public protests.

    Scams - Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.

    Models Exposed - Advice on how to identify and avoid disreputable modeling agencies.

    Nigerian Scam -- Promise of Millions - The experience of one businessman contacted in a con known as the Nigerian Scam. Contact via a fax offers millions of dollars in compensation for holding even more millions of dollars in your bank account.

    Pyramid Scheme Scam Calculator - Tool that illustrates how pyramid schemes defraud participants.

    Catch a Conman - Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.

    Marlock's Fraudtech Institute of Cons, Frauds and Other Lies - Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.

    Scam Shield - Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.

    Quatloos - Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.

    Insurance Frauds Information - Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.

    Am I A Fraud Victim? - Information provided by Trans Union to determine if you are a victim of credit fraud.

    Avoid Becoming a Victim of Credit Card Fraud - Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.

    Nigerian Advance Fee Fraud - U.S. Secret Service explains the fraud perpetrated by Nigerian nationals (also called 4-1-9 schemes).

    Life Advice: Being a Victim of Fraud - Information provided by Met Life on fraud, identity theft and insurance fraud.

    Seniors Beware--Don't Become a Victim of Fraud - The Ohio State University Extension provides information on how to identify a fraud.

    About Literary Contest Cautions - Information on fraudulent writing contests, with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.

    WorldWideWhistleblowers - Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.

    House of Con Games - Thumbnail description of major types of con games and swindles. (advisory: music at site)

    Wedding Scams - An interactive, wedding specific, consumer protection service. Educate yourself by reading and others by submitting data.

    Stopping Telemarketing Fraud - FREE tips and information on how to protect your company against fraudulent telemarketers.

    Fraud Training - Financial fraud resources for consumers and retailers. Includes check, credit and identity theft materials and message boards.

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