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Fraud Websites

In law, fraud is intentional deception to cause a person to give up property or some lawful right. Fraud as more generally defined is deceit, trickery or cheating. This category is intended more for the legal description of fraud but may involve human rights or other issues which may or may not have any monetary or economic concerns.
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Association of Certified Fraud Examiners

International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
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Financial Scandals

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

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

Better Business Bureaus can alert you to complaints against companies in your area.
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Lies People Tell

Real lies from real lives.
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Crimes of Persuasion

Information on the workings and scope of telemarketing and investment fraud and consumer scams.
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Scams 101

Amusing site providing information on all types of scams.
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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.
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Fraud-Aid - First aid for fraud victims

Free online fraud victim assistance and education.
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Cagey Consumer

Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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Counterfeiting

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

Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
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American Alcohol Analyzers Fraud

Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
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American Petroleum Promotions Fraud

Resources for independent sales representatives left out in the cold.
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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.
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Scamwatch

Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.

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