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Scams and swindles : FSA Money made clear – News
Scams are schemes designed to steal your money, and they’re getting more sophisticated all the time. Learn about them and you won't end up a victim.
http://www.moneymadeclear.fsa.gov.uk/scams
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Moving: How to avoid Moving Company Scams
Protect yourself from Moving company crimes and scams, find moving company information before you hire a trucking company for local and long distance moves.
http://www.movingscam.com/
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NASD - Investor Information - Investor Alert - Stock Spams and Scams
NASD - Investor Information - Investor Alert - Stock Spams and Scams
http://www.nasd.com/InvestorInformation/InvestorAlerts/FraudsandScams/StockSpamsandScams/index.htm
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NASD - Investor Information - Investor Alert - Stock Spams and Scams
NASD - Investor Information - Investor Alert - Stock Spams and Scams
http://www.nasd.com/InvestorInformation/InvestorAlerts/FraudsandScams/StockSpamsandScams/NASDW_006041
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NASD - Investor Information - Investor Alert - Stock Spams and Scams
NASD - Investor Information - Investor Alert - Stock Spams and Scams
http://www.nasd.com/web/idcplg?IdcService=SS_GET_PAGE&ssDocName=NASDW_006041
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Scams
Scams
http://www.nbmg.unr.edu/dox/sp22.htm
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New York City Survival Guide: Scams
New York City Survival Guide: Scams
http://www.ny.com/scams/
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The Office of Fair Trading: Scams
Scammers are becoming more sophisticated and aim to con us all. Find out more from the OFT scams campaign.
http://www.oft.gov.uk/oft_at_work/consumer_initiatives/scams/
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OHM - Avoid Home Mortgage Loan Scams
Home mortgage lender information. Mortgages, refinancing, home equity loans, don't be a victim of scam. Learn what else you should know besides just the rates.
http://www.online-home-mortgage.net/avoiding-scams.htm
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FCIC: Scams and Frauds
FCIC: Scams and Frauds
http://www.pueblo.gsa.gov/scams/sc9452.htm
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Quatloos! - FOREX Scams and Commodities Fraud Gallery
Tired of the stock market? Leverage your dollars into millions in foreign currencies traded on the spot market and thousands of dollars daily with little risk. Never mind that your FOREX trader lacks any financial education and isn't registered with any administrative body, as the money to be made in FOREX completely overwhelms any slight risk that you will have. Yes, believe that and I've got some beautiful beachfront property outside of Albuquerque to sell you.
http://www.quatloos.com/FOREX.php
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Day Trading Ads And Scams :: Learn about debt, credit cards, debt counseling and bankruptcy, all at Real Life Debt.com
Learn all about debt, credit cards, debt counseling and bankruptcy at Real Life Debt.com. Blog includes real stories about debt, bankruptcy, and other financial problems.
http://www.reallifedebt.com/day-trading-scams.shtml
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Right on the Money - Avoiding Financial Scams
Right on the Money - Avoiding Financial Scams
http://www.rightonthemoney.org/shows/117_scam/
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Scams
Scams
http://www.scam.com/search.php?do=getnew
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USTP - Bankruptcy Fraud Scams
USTP - Bankruptcy Fraud Scams
http://www.usdoj.gov/ust/eo/public_affairs/factsheet/docs/fs06.htm
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Checkatrade Top Ten Scams
Checkatrade Top Ten Scams
http://www.vetted.com/scams.aspx
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The Skinny on Diet Scams
Experts weigh in on the top 5 diet scams and how to avoid them.
http://www.webmd.com/diet/guide/skinny-on-diet-scams
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Money Scams
A COLLECTION OF ARTICLES on SCAMS ie JEWELWAY, GOLDEN CIRCLE INTERNATIONAL and Tzedaka by Rabbi Eli Teitelbaum
http://www.campsci.com/scams/
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Scammers List - dotSilver Personals website business software
Antiscam resources at dotSilver Free Dating Software, dating partnership, free dating site, personals software, free personals script
http://www.dotsilver.com/antiscam/
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Scams
Scams
http://www.ecu.edu/cs-itcs/itsecurity/Scams.cfm
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Recruiting Scams
Recruiting Scams
http://www.exxonmobil.com/UK-English/HR/UK_HR_scams.asp
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Questions About Sweepstakes Scams
Questions About Sweepstakes Scams
http://www.oprah.com/email/email_scam.jhtml
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The Metro Richmond Identity Theft Task Force; Scams & Schemes
The Metro Richmond Identity Theft Task Force is a cooperative effort of local, state and federal law enforcement agencies formed to address the growing problem of financial crimes taking place in and around the Metro Richmond area.
http://www.richmondidtheft.com/scams.html
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Romance Scams: Nigerian Scams, Russian Scams, scam on the dating services
The database of Russian and Nigerian scammers with photos
http://www.romancescam.com/
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Beware Phone "Survey" Scams, "Charity" Appeals for Chainmail
Beware Phone "Survey" Scams, "Charity" Appeals for Chainmail
http://www.rpi.edu/dept/acs/rpinfo/common/Computing/OldKiosk/Issue2S_97/scams.html
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Questions About Sweepstakes Scams
Questions About Sweepstakes Scams
http://www2.oprah.com/email/email_scam.jhtml
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Digg - Bottled Water Is Still A Scam
Digg - Bottled Water Is Still A Scam
http://www.digg.com/health/Bottled_Water_Is_Still_A_Scam
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Korova Multimedia § Hoax du Jour "The '90- Pone Scam' Alert
Hoax du Jour - Facts and conjecture about the "90- Phone Scam" alert.
http://www.korova.com/virus/hoax980212.htm
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WDVL: Step Right Up
The Web Developer's Virtual Library is a resource for web development, including a JavaScript tutorial, html tag info, JavaScript events, html special characters, paint shop pro, database normalization, PHP and more.
http://www.wdvl.com/Location/Promotion/Scams/
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Wsbradio.com: News WSB Scam Series Part 2: Paid Shopper Scam
This web site, for AM750 WSB WSB AM , features internet audio, online radio, movie showtimes, music news, entertainment news, concert tour information, and a local event calendar all geared for the Atlanta, Georgia area. A Cox Radio site programming News Talk, the site also offers singles personals, news, weather, traffic, and the ability to buy CDs and DVDs. Also featuring Clark Howard, Neal Boortz, Sean Hannity, Scott Slade, and Royal Marshall.
http://www.wsbradio.com/news/112606scam2.html
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American Gaming Association : Sweepstakes Scam
The American Gaming Association represents the commercial casino entertainment industry by addressing federal legislative and regulatory issues affecting its members and their employees and customers, such as federal taxation, regulatory issues, and travel and tourism matters. In addition, the AGA has an aggressive public education program designed to bring the industry's message to target audiences both in the nation's capital and across the country.
http://www.americangaming.org/scam.cfm
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Russian, Ukrainian and FSU Scammers Exposed
Russian, Ukrainian and FSU Scammers Exposed! Searchable database of known scammers, forum, information and advice for men in search of a foreign bride.
http://www.antiscam.org/
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Pay Pal - Paypal Fraud, Hack, Email Scam, Account Warning
Pay Pal Fraud is very common and there seems to be a new scam every day, see examples.
http://www.auditmypc.com/pay-pal.asp
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Better Business Bureau
Better Business Bureau
http://www.bbbmoneynow.org/?lid=1&page=avoidingscams
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SCAM User's Guide
SCAM User's Guide
http://www.ccsm.ucar.edu/models/atm-cam/docs/scam/
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Earthlink® Toolbar™ Featuring ScamBlocker™ for Windows Users
Anytime, anywhere, EarthLink connects people to the power and possibilities of the Internet. Connect to the Internet with High Speed, DSL, Cable, Satellite, Voice, trueVoice, Samsung Wireless, Dial-up.
http://www.earthlink.net/software/free/toolbar/
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Illegal Chain Letter Warning - $50 000 in 60 Days Scam
I can't believe this illegal chain letter is still getting around. The first time I saw it was in my snail mail box, now it is all over the Internet.
http://www.ezau.com/latest/articles/0143.shtml
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Federal Bureau of Investigation - Press Room - Headline Archives
Federal Bureau of Investigation - Press Room - Headline Archives
http://www.fbi.gov/page2/june06/jury_scams060206.htm
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809" Phone Scam - Beware
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/809.html
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Don't Fall for the 90- Scam
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/90Scam.html
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Mexico Collect Call Scam
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.html
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Dictionary of Financial Scam Terms: financial terms used by con artists
A dictionary of real financial terms and processes used by con artists
http://www.fraudaid.com/Dictionary-of-Financial-Scam-Terms/
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Cameroonian Au Pair Scam - Do Not Send Money via Western Union
Au Pair Nanny Agency, GreatAupair is the world's largest, most-trusted online Au Pair Nanny Agency with instant access to thousands of Au Pairs, Nannies and jobs.
http://www.greataupair.com/aupair-scam-warning.htm
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The scam which caused a painful sting in my mailbox - Guardian daily comment - Guardian Unlimited
The scam which caused a painful sting in my mailbox - Guardian daily comment - Guardian Unlimited
http://www.guardian.co.uk/comment/story/0,3604,1108537,00.html
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Nigerian Scam
Investopedia.com - The Investing Education Site. Includes the most comprehensive investing dictionary on the web as well as articles and tutorials on nearly any aspect of the market.
http://www.investopedia.com/terms/n/nigerianscam.asp
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NewsChannel6 - FBI Scam Warning
NewsChannel6 - FBI Scam Warning
http://www.kpvi.com/global/story.asp?s=6809379
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MoneyTrack's Scam Alert
MoneyTrack,” an original television series produced by NETworth Television Productions in Tiburon, California, is devoted to helping consumers learn to invest successfully and get control of their personal finances.
http://www.moneytrack.org/scamalert.htm
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Nigerian Scam Continues To Claim Victims - ConsumerAlert News Story - WCAU - Philadelphia
Nigerian Scam Continues To Claim Victims - ConsumerAlert News Story - WCAU - Philadelphia
http://www.nbc10.com/consumeralert/2776757/detail.html
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419 Nigerian Advanced Fee Fraud Scam News, Audio & Video - .NExT Web Security
419 Nigerian Advanced Fee Fraud Scams - News, Audio & Video from .NExT Web Security - Fighting internet scams. Providing International Law Enforcement, investigators and anti-scam specialists with effective tools to combat internet crime.
http://www.nextwebsecurity.com/419news.asp
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Nigerian Scam Letters
This is a gallery of Nigerian scam letters.
http://www.nigerian-scam.com/scam-letters.htm
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