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Advance Fee Fraud and Banks Advance Fee Fraud and Banks
Advance Fee Fraud and Banks- Transcript of a talk on this type of fraud from a banker's perspective. ...
The 419 Coalition The 419 Coalition
The 419 Coalition- Devoted to fighting the advance money scam, in which victims are offered millions for allowing an even greater sum to be deposited in their bank account, but end up having their accounts drained or bei ...
What's Wrong with Multi-Level Marketing? What's Wrong with Multi-Level Marketing?
What's Wrong with Multi-Level Marketing?- Provides an in-depth analysis of MLM and areas to be avoided. Includes links to anti-MLM research and information. ...
Shaking the Money Tree Shaking the Money Tree
Shaking the Money Tree- Online article by Ami Shen Lee exposes the pitfalls of multilevel marketing. ...
Hoax Slayer Hoax Slayer
Hoax Slayer- Latest email hoaxes, internet scams, fraud attempts and spammy advertising. ...
Behind MLM Behind MLM
Behind MLM- MLM information, news, company reviews and scam alerts. ...
MLM The Truth MLM The Truth
MLM The Truth- Consumer guidance about the odds of profiting from various MLMs as well as the deceptions used to promote MLMs. ...
FTC - Consumer Information FTC - Consumer Information
FTC - Consumer Information- FTC official page about business opportunity scams, presenting the entrant rights and the seller’s responsibilities, also the questions that can keep newcomers from getting ripped off. ...
Real Estate Investment Gurus Real Estate Investment Gurus
Real Estate Investment Gurus- A collection of reviews by John T. Reed concerning real estate "gurus" and their get-rich seminars, books, and tapes. ...
Affiliate & MLM Marketing Scams Affiliate & MLM Marketing Scams
Affiliate & MLM Marketing Scams- Blog about scam and spam from affiliate and MLM marketing sites ...
Report & Verify Fraud Forum Report & Verify Fraud Forum
Report & Verify Fraud Forum- Forum to report and research fraudulent business activity. ...
Network 21 Facts Network 21 Facts
Network 21 Facts- Articles and facts on Amway and its Network 21. Is it a scam or cult? How much money is actually made? Is it legal? ...
Scam Exposer Scam Exposer
Scam Exposer- "Make money online" scams and "internet income opportunity" scams. Fake home based business review sites and not recommended businesses. ...
Charity fraud - Wikipedia Charity fraud - Wikipedia
Charity fraud - Wikipedia- Examples and information on prevention. ...
Charity Scams | Consumer Information Charity Scams | Consumer Information
Charity Scams | Consumer Information- Information on charity scams from the federal trade commission. ...
How to Avoid Internet Investment Scams How to Avoid Internet Investment Scams
How to Avoid Internet Investment Scams- Securities and Exchange Commission information about investment fraud. ...
VMyths VMyths
VMyths- Extensive resource for identifying and debunking computer virus hoaxes and myths. ...
ScamBusters.org ScamBusters.org
ScamBusters.org- Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports. ...
Commodity Futures Trading Commission Commodity Futures Trading Commission
Commodity Futures Trading Commission- CFTC website includes alerts, news, and public information. ...
Internet Crime Complaint Center Internet Crime Complaint Center
Internet Crime Complaint Center- A partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Alerts for consumers and easy-to-use reporting mechanism for fraud. Form ...
National Fraud Information Center National Fraud Information Center
National Fraud Information Center- Provides a page devoted to Internet fraud. ...
Cyber Criminals Most Wanted Cyber Criminals Most Wanted
Cyber Criminals Most Wanted- Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation. ...
Cybercrime Cybercrime
Cybercrime- Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information. ...
WebAssured WebAssured
WebAssured- Consumer protection service site provides means to register complaints, free ShopAssured download alerts shoppers when entering e-commerce site, free reports on business's consumer performance. ...
Carbuyingtips.com - Fraud Guide Carbuyingtips.com - Fraud Guide
Carbuyingtips.com - Fraud Guide- Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. Tips on how to spot phony escrow companies and report the scammers. ...
Scam Victims United Scam Victims United
Scam Victims United- Information on scams and support from other victims. ...
Stop-scammers Stop-scammers
Stop-scammers- Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features. ...
Digital Age Fraud Digital Age Fraud
Digital Age Fraud- Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge. ...
Romance Scams Romance Scams
Romance Scams- Information about people who use dating sites or social networks to con victims out of money. Peer support for those who have been tricked. ...
Internet Fraud Internet Fraud
Internet Fraud- Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information. ...
crouchie.net crouchie.net
crouchie.net- Accepts and lists reports on dating scammers, for the UK. Offers the ability to check existing people and help make the UK dating scene a better place. ...
The Anatomy of Clickbot.A The Anatomy of Clickbot.A
The Anatomy of Clickbot.A- Provides a detailed case study of the architecture of the Clickbot.A botnet that attempted a low-noise click fraud attack against syndicated search engines. The botnet of over 100,000 machines ...
Foreign Exchange (Forex) and Commodities Frauds Foreign Exchange (Forex) and Commodities Frauds
Foreign Exchange (Forex) and Commodities Frauds- How to avoid or report foreign exchange (forex), currency, and commodities fraud. ...
The Typology of Financial Scandals The Typology of Financial Scandals
The Typology of Financial Scandals- Financial scandals and scams throughout history classified according to their attributes and effects. ...
National Whistleblower Center National Whistleblower Center
National Whistleblower Center- Advocacy organization for reporting government fraud and abuse. News, project information, legislative information, attorney referrals, and law library links. ...
GamBlock GamBlock
GamBlock- Blocks problem gamblers from access to Internet gambling sites. ...
Don't Waste My Money Don't Waste My Money
Don't Waste My Money- Advocates legalization of online gambling in the United States. Includes link to an online petition. ...
Gay and Lesbian Scouts Received With Open Arms in Tolerant Canada Gay and Lesbian Scouts Received With Open Arms in Tolerant Canada
Gay and Lesbian Scouts Received With Open Arms in Tolerant Canada- San Francisco Chronicle article about the 129th Toronto Scout Group, and Canada accepting gay and lesbian scouts there. ...
Religious and Sexual Orientation Discrimination: Boy Scouts of America Religious and Sexual Orientation Discrimination: Boy Scouts of America
Religious and Sexual Orientation Discrimination: Boy Scouts of America- A collection of essays and background material on the BSA's membership policies maintained by the Ontario Consultants on Religious Tolerance ...
Curran vs. Boy Scouts Lawsuit Curran vs. Boy Scouts Lawsuit
Curran vs. Boy Scouts Lawsuit- Tim Curran's personal web site describing his dismissal and subsequent lawsuit against the Mt. Diablo Council of the BSA ...
Why the Boy Scouts Work Why the Boy Scouts Work
Why the Boy Scouts Work- Heather Mac Donald, writing for City Journal, provides a detailed history of inner-city scouting and then argues that the position of activists trying to change the BSA is that "furthering the ga ...
FindLaw's Writ - Yoshino: Scout Loophole FindLaw's Writ - Yoshino: Scout Loophole
FindLaw's Writ - Yoshino: Scout Loophole- Legal commentary by Kenji Yoshino on the implications of the Supreme Court's decision in BSA v. Dale ...
Episcopal Bishops call for Inclusive Boy Scout Leadership Episcopal Bishops call for Inclusive Boy Scout Leadership
Episcopal Bishops call for Inclusive Boy Scout Leadership- The Episcopal Church approved a resolution in an attempt to open a dialogue with the BSA regarding its membership policies. ...
Tying the Boy Scouts in Knots Tying the Boy Scouts in Knots
Tying the Boy Scouts in Knots- Gay columnist Dan Savage calls his local Boy Scout council asking how the BSA's policies would affect his son's participation in Cub Scouts. ...
War on the Boy Scouts, Round 2 (WorldNetDaily) War on the Boy Scouts, Round 2 (WorldNetDaily)
War on the Boy Scouts, Round 2 (WorldNetDaily)- Follow-up article by Joseph Farah describing many recent actions taken against the Boy Scouts in the wake of the US Supreme Court decision. ...
Airline Safety Airline Safety
Airline Safety- Dedicated to the subject of airline safety and seeks to provide a forum for the discussion of airline safety policies and issues. ...
The war on the Boy Scouts (WorldNetDaily) The war on the Boy Scouts (WorldNetDaily)
The war on the Boy Scouts (WorldNetDaily)- Commentary by Joseph Farah describing the assault on the Boy Scouts by homosexual political activists and atheists. ...
Separation of morals and state (WorldNetDaily) Separation of morals and state (WorldNetDaily)
Separation of morals and state (WorldNetDaily)- Alan Keyes analyzes homosexual activists' battle against the Boy Scouts ...
Truth Wins Out Truth Wins Out
Truth Wins Out- Non-profit organization that defends the GLBT community against anti-gay misinformation campaigns through media advocacy and university outreach. Offers a weblog and related videos, profiles of conversion ...
Ex-Gay Watch Ex-Gay Watch
Ex-Gay Watch- Weblog features articles on various institutions and research related to the movement. ...

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