Fraud - Musharof Chy
Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar ...
Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corrupti...
Quatloos
Seeks to educate about various types of scams and frauds, how these deals really work, and how to m...
Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
Scams 101
Amusing site providing information on all types of scams.
A Bell Tolls
How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid...
Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud...
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 game...
Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad d...