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Advance Fee Fraud (48)
Business Opportunities (10)
Health and Safety (36)
Identity Theft (73)

Internet (67)
Investment (16)
Legal Information (16)

Medical Research (3)
Political (2)
Sports Autographs (3)

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Computers > Internet > E-mail > Spam (567)
Home > Consumer Information (3477)
Society > Issues > Business (1092)
Society > Issues > Business > Allegedly Unethical Firms (724)

Web Pages

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	Better Business Bureau - http://www.bbb.org/ Better Business Bureaus can alert you to complaints against companies in your area.
	HealthCentral Internet Hoax Watch - http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
	Quatloos - http://www.quatloos.com/ Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
	Financial Scandals - http://www.ex.ac.uk/~RDavies/arian/scandals/ Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
	BBB kNOw Fraud Video - http://www.bbbvideo.com/fraud.html 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).

	Crimes of Persuasion - http://www.crimes-of-persuasion.com/ Information on the workings and scope of telemarketing and investment fraud and consumer scams.
	Fraud-Aid - First aid for fraud victims - http://www.fraudaid.com/ Free online fraud victim assistance and education.
	Seniors Beware--Don't Become a Victim of Fraud - http://ohioline.osu.edu/ss-fact/0121.html The Ohio State University Extension provides information on how to identify a fraud.
	WorldWideWhistleblowers - http://www.worldwidewhistleblowers.com Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
	Counterfeiting - http://www.sniggle.net/counterfeit.php Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.

	Scams - http://www.sniggle.net/scams.php Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
	Scam Shield - http://www.scamshield.com Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
	Scams 101 - http://www.friendsinbusiness.com/scams/ Amusing site providing information on all types of scams.
	American Alcohol Analyzers Fraud - http://www.aaanalyzersfraud.4t.com/ Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
	American Petroleum Promotions Fraud - http://www.angelfire.com/biz7/appgasfraud/index.html Resources for independent sales representatives left out in the cold.

	Swindles Beyond Cyberspace: Russian Scams on Their Turf - http://www.geocities.com/wwu777us/Russian_Scams.htm A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.
	Avoid Becoming a Victim of Credit Card Fraud - http://www.jewelryimpressions.com/fraudart.html Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
	Marlock's Fraudtech Institute of Cons, Frauds and Other Lies - http://fraudtech.bizland.com/ 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.
	Life Advice: Being a Victim of Fraud - http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html Information provided by Met Life on fraud, identity theft and insurance fraud.
	Fed Up With Bally Total Fitness Heath Clubs - http://www.mwns.com Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)

	Lies People Tell - http://www.liespeopletell.com Real lies from real lives.
	A Bell Tolls - http://abtolls.com/information/avoidprepaidscams.html 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.
	Cagey Consumer - http://cageyconsumer.com/ Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
	Scamwatch - http://www.scamwatch.gov.au/content/scams/scams.asp 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.
	Insurance Frauds Information - http://www.ins.state.ny.us/fd5victc.htm Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.

Literary Contest Cautions - http://windpub.com/literary.scams/
Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.

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