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 | Quatloos! -- Cyber-Museum of Scams and Frauds... |
| Financial Frauds and Scams Revealed including: Nigerian 419 scam, Pure Trusts, ... website maintained by Financial and Tax Fraud Education Associates, Inc., ... |
| http://www.quatloos.com/ |
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| The Dictionary of Financial Scam Terms |
| Practical information to protect yourself against fraud. |
| http://www.fraudaid.com/Dictionary-of-Financial-Scam-Terms/ |
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| Advance-fee fraud - Wikipedia, the free encyclopedia |
| The advance-fee fraud is similar to a much older scam known as the Spanish Prisoner ...... "International Financial Scams ? Internet Dating, Inheritance, ... |
| http://en.wikipedia.org/wiki/Advance_fee_fraud |
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| An Employment Scam in the Financial Services Industry > HOME |
| Site describes an illegal MLM-type scam in the financial services industry. Offers information and help. |
| http://www.armydiller.com/financial-scam/ |
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| Email Scams, Phishing, and Fraud |
| Phishing scams are disguised as correspondence from valid financial or ... An email claiming to be a 'Fraud Alert' from Best Buy is actually a scam designed ... |
| http://antivirus.about.com/od/emailscams/Email_Scams_Phishing_and_Fraud.htm |
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| International Financial Scams ? Internet Dating, Inheritance, Work ... |
| International Financial Scams - February 2007. Page 1 of 24 .... See Appendices A-F for examples of this scam. International Financial Scams - February 2007 ... |
| http://travel.state.gov/pdf/international_financial_scams_brochure.pdf |
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| snopes.com: Nigerian or 419 Scam |
| ... Agent James Caldwell, of the Secret Service financial crimes division. .... U.S. Secret Service on Nigerian scam "Advance Fee Fraud" Schemes (U.S. ... |
| http://www.snopes.com/crime/fraud/nigeria.asp |
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| FinAid | Scholarships | Scholarship Scams |
| If you have to pay money to get money, it's probably a scam. ... advance-fee loan scams and sales pitches disguised as financial aid "seminars". ... |
| http://www.finaid.org/scholarships/scams.phtml |
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| Nigeria - The 419 Coalition Website |
| US Department of State - Bureau of Consular Affairs - Financial Scams Brochure ( Adobe Acrobat Reader Required. This is a large pdf file - a long download ... |
| http://home.rmci.net/alphae/419coal/ |
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| Tax Scams/Consumer Alerts |
| If you think you're being scammed, you can report suspected tax fraud activity by ... their personal and financial information to the scam promoters. ... |
| http://www.irs.gov/newsroom/article/0,,id=98269,00.html |
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| Bloomfield Firm Nabbed in Financial Scam (Baristanet) |
| Bloomfield Firm Nabbed in Financial Scam ... who filed fraud and racketeering lawsuits yesterday against two firms, one of them -- JP Global ... |
| http://www.baristanet.com/2008/10/bloomfield_firm_nabbed_in_fina.php |
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| Financial scam uses Montpelier as hoax site: Times Argus Online |
| The York Mills scam is an oldie-but-goodie in the world of fraud. ... he found a Web site called Bellwood Financial Group that, except for the name, ... |
| http://www.timesargus.com/apps/pbcs.dll/article?AID=/20081017/NEWS02/810170364/1003/NEWS02 |
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| USATODAY.com - Financial scams expected to boom as boomers age |
| Feb 5, 2006 ... Beware of "reload" scams. If you're already the victim of a scam, ... Thus, complaints about senior financial fraud are probably lower than ... |
| http://www.usatoday.com/money/perfi/retirement/2006-02-05-baby-boomers-usat_x.htm |
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| APWG |
| The FTC has advice about how to stay on guard against this type of scam. ... common phishing targets such as financial institutions and large corporations. ... |
| http://www.antiphishing.org/ |
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| One dead in Colombian riots over financial scam | World War 4 Report |
| One dead in Colombian riots over financial scam. Submitted by WW4 Report on Fri, 11/14/2008 - 04:31. Between Nov. 13 and 14, more than 30 offices of bogus ... |
| http://www.ww4report.com/node/6317 |
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| Welcome to the 419 Eater |
| Nigeria Related Financial Crime: links with Britain (281k). ... phishing-fraud. com - Phishing Fraud Scams. Avoid becoming a victim of fraud and identity ... |
| http://www.419eater.com/html/links.htm |
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| Nigerian 4-1-9 Scam |
| Scams & Frauds Exposed · Spam Free. Financial & Tax Fraud .... Probably the two best websites regarding the Nigerian scam are those of: ... |
| http://www.quatloos.com/scams/nigerian.htm |
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| YouStockIt.com - Scam Education |
| Investment and Financial Scams Education ... So, we wanted to approach the scam and fraud issue a different way then most, and develop a community action ... |
| http://scams.youstockit.com/ |
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| The US Financial Crisis-Nigerian Email Scam Parody |
| Sep 26, 2008 ... It???s been a tough week to be a tech blogger. Between the financial crisis and tonight???s Presidential Debate, it???s been hard to gather ... |
| http://mashable.com/2008/09/26/us-financial-crisis/ |
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| Banking Scam Revealed |
| 3.5 Unrelated Financial Scams. Not all financial fraud email messages can be attributed to this particular group. For example, this particular spam gang was ... |
| http://www.securityfocus.com/infocus/1745 |
