Fraud

Tips on Avoiding Mail Fraud Tips on Avoiding Mail Fraud- Reporting and preventing mail fraud. Identity Theft and Identity Fraud Identity Theft and Identity Fraud- Identity theft and fraud information from the United States Department of Justice. Crimes of Persuasion Crimes of Persuasion- Avoiding victimization through telemarketing fraud, investment schemes, and consumer scams. National Check Fraud Center National Check Fraud Center- Learn about and report check fraud. National Fraud Information Center National Fraud Information Center- Prevent and report fraud. Tollefsen Law Office PLLC Tollefsen Law Office PLLC- Information on financial fraud remedies in Oregon and Washington. U.S. Commodity Futures Trading Commission U.S. Commodity Futures Trading Commission- Consumer advisories, enforcement reports, consumer complaint processes and additional program information. Federal government agency reg… Federal Trade Commission Federal Trade Commission- Law, rules, and cases on consumer protection, predatory lending, unfair trade practices, and anti-trust. National Futures Association National Futures Association- Investor protection and dispute resolution. Campaign Against Fraudulent Medical Research Campaign Against Fraudulent Medical Research- We are all victims of fraud in medical research. Civitas - incorporating Citizens for Planetary Health Civitas - incorporating Citizens for Planetary Health- Promotes environmental and human health by exposing harmful practices and policies such as relying upon unscientific animal … MedlinePlus: Health Fraud MedlinePlus: Health Fraud- Focuses on health fraud resources and tips on where to report fraud cases. Partially in Spanish. Recognizing Fraud in Health Care Recognizing Fraud in Health Care- List of resources and links related to various kinds of health care fraud. Bureau of Health Professions Bureau of Health Professions- Manages and provides access to the National Practitioner Data Bank, the Healthcare Integrity and Protection Data Bank, and the Federal Credentialing … National Health Care Anti-Fraud Association National Health Care Anti-Fraud Association- Issue-based organization for the detection, investigation, and prosecution of health care fraud. Health Watch UK Health Watch UK- Information on how to spot fraudulent claims. Non-profit organization in the UK. Scamwatch Scamwatch- Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies b… Avoid Becoming a Victim of Credit Card Fraud 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. American Petroleum Promotions Fraud American Petroleum Promotions Fraud- Resources for independent sales representatives left out in the cold. American Alcohol Analyzers Fraud American Alcohol Analyzers Fraud- Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines. Scams Scams- Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs. Counterfeiting Counterfeiting- Article about the spread of counterfeit cash, and the art of J.S.G. Boggs. Cagey Consumer Cagey Consumer- Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals. Fraud-Aid - First aid for fraud victims Fraud-Aid - First aid for fraud victims- Free online fraud victim assistance and education. Marlock's Fraudtech Institute of Cons, Frauds and Other Lies Marlock's Fraudtech Institute of Cons, Frauds and Other Lies- Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This… Scam Shield Scam Shield- Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service. A Bell Tolls 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. Scams 101 Scams 101- Amusing site providing information on all types of scams. Crimes of Persuasion Crimes of Persuasion- Information on the workings and scope of telemarketing and investment fraud and consumer scams. Lies People Tell Lies People Tell- Real lies from real lives.