 |
 | Quatloos! |
| A public educational website covering a wide variety of financial scams & frauds .... Labels: advance fee fraud, bogus cashier's check, rent scam ... |
| http://www.quatloos.com/ |
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| Mymoney.gov |
| Privacy, Fraud, and Scams. Automatic Debit Scams ? Cautions consumers not to .... guidance from NCUA for consumer protection from on-line financial fraud. ... |
| http://www.mymoney.gov/scams.shtml |
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| The Dictionary of Financial Scam Terms |
| A guide to financial terms as distorted by con artists to defraud victims. |
| http://www.fraudaid.com/dictionary-of-financial-scam-terms/ |
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| Consumer Alerts |
| At the Department of Financial Institutions (DFI), one of our most important functions is to alert consumers when new financial frauds and scams arise. ... |
| http://www.dfi.wa.gov/consumers/alerts.htm |
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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/index.htm |
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| Financial Scam Hits Wall Street, Global Investors : NPR |
| Dec 17, 2008 ... The list of investors who say they were duped in one of Wall Street's biggest Ponzi schemes is growing. Investors around the world who sunk ... |
| http://www.npr.org/templates/story/story.php?storyId=98254992 |
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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.rica.net/alphae/419coal/ |
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| Purdue University - CFS Extension - Avoiding Scams & Fraud |
| Avoiding Financial Scams & Fraud. Identity theft, telemarketing fraud, Internet fraud, unsafe foods, and counterfeit drugs all demand that consumers know ... |
| http://www.cfs.purdue.edu/extension/home_money/avoiding_scams.html |
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| Top ten financial scams - ID fraud| Credit reports - MSN Money UK |
| Top ten financial scams. By Nicolette Loizou. February 01 2005. Ten of the most commonplace scams designed to tempt us from our hard-earned cash have been ... |
| http://money.uk.msn.com/Banking/id-fraud/article.aspx?cp-documentid=4752581 |
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| International Financial Scams ? Internet Dating, Inheritance, Work ... |
| This scam has innumerable variations. Sometimes the young woman ? or man, in some cases -- in distress claims to be an. International Financial Scams ... |
| http://travel.state.gov/pdf/international_financial_scams_brochure.pdf |
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| Fraud recognition and prevention education, fraud victim advocacy ... |
| Con artist fraud secrets, free online fraud victim assistance, ... The Dictionary of Financial Scam Terms© ... Are you being threatened by scammers? ... |
| http://www.fraudaid.com/ |
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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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| Fraud, Phishing and Financial Misdeeds: Most Internet Scams Start ... |
| Since most unfortunate situations involving fraud, phishing, and financial misdeeds on the Internet start with a spam e-mail, it pays to use a little common ... |
| http://fraudwar.blogspot.com/2008/12/12-days-of-christmas-spam.html |
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| CreditBloggers: The Worst Financial Scam of the Year |
| Mar 4, 2008 ... If you are unsure if the lender you are working with is legitimate, there are a few simple tests you can perform. |
| http://www.creditbloggers.com/2008/03/the-worst-finan.html |
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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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| 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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| 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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| 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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| Scams on the net |
| An Employment Scam in the Financial Services Industry > HOME Site describes an illegal MLM-type scam in the financial services industry. ... |
| http://www.advocacy-net.com/scammks.htm |
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| Financial Crimes and Scams: USA.gov |
| Apr 10, 2008 ... USA.gov: Financial Crimes and Scams -- Get official government information and resources ... Nigerian Advance Fee Fraud (Operation 4-1-9) ... |
| http://www.usa.gov/Citizen/Topics/Money/Financial_Crime.shtml |
