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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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The Roanoke Valley Financial Crimes Task Force; Scams & Schemes
The Roanoke Valley Financial Crimes 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 Roanoke Valley area.
http://www.roanokefinancialcrimes.com/scams.html
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VOTE-Voice of the Elderly/Fight Scams
Voice of the Elderly(VOTE) is a non-profit organization offering instruction and assistance to the elderly.
http://www.geocities.com/Heartland/Acres/8777/vote.html
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Web Host Scams - Web Hosting Choice
Web Host Scams - Web Hosting Choice
http://www.webhostingchoice.com/scams.php
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2Bangkok.com - The Gem Scam
The Thai Blue Sapphire Scam
http://www.2bangkok.com/2bangkok/Scams/Sapphire.shtml
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2Bangkok.com - The Gem Scam
The Thai Blue Sapphire Scam
http://www.angkor.com/2bangkok/2bangkok/Scams/Sapphire.shtml
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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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809 Area Code Scam
AT&T has worked to shut down access to fraudulent pay-per-call operators, reducing the risk of an 809 area code scam.
http://www.att.com/gen/press-room?pid=6045
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809" Phone Scam - Beware
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/809.html
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AARP Bulletin: Bum Job Leads
Unemployed job seekers complain they have been cheated out of thousands of dollars by career placement firms that required up-front payment for services never delivered.
http://www.aarp.org/bulletin/consumer/Articles/a2004-06-01-bumleads.html
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Affiliate Scam Sites
Scam Report Sites - Where to Report Online or Offline Scams
http://www.myaffiliateplace.biz/AffiliateScamSites.htm
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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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Article Index - INQUIRER.net
Article Index - INQUIRER.net
http://www.inq7.net/inf/2003/jul/30/inf_1-1.htm
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Better Business Bureau
Better Business Bureau
http://www.bbbmoneynow.org/?lid=1&page=avoidingscams
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Beware the flower scam (Page 1 of 2
Scam artists are posing as your local florist and pocketing a fee for their services. Here's how you can avoid them and get a good deal on your flowers.
http://www.bankrate.com/brm/news/advice/20030210c1.asp
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Big, Bad Banking Scam, Con Artists Use Counterfeit Checks In Elaborate Ploy - CBS News
Big, Bad Banking Scam, Con Artists Use Counterfeit Checks In Elaborate Ploy - CBS News
http://www.cbsnews.com/stories/2002/11/01/eveningnews/main527883.shtml
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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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Casino Affiliate Programs - Scam Alerts
Casino Affiliate Programs Guide Scam Alerts. Don\'t get burned by online scams and casino shaving.
http://www.casinoaffiliateprograms.com/scam_alerts.htm
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CNN - Indictment: Thousands fleeced by scholarship scam - October 28, 1998
CNN - Indictment: Thousands fleeced by scholarship scam - October 28, 1998
http://www.cnn.com/US/9810/28/briefs/scholarship.fraud/index.html
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CNN.com - Five arrested in $28M China Internet scam - August 8, 2001
Police arrested five people in what could be China's biggest yet Internet fraud case, involving $28.5 million, according to a Xinhua news report.
http://www.cnn.com/2001/BUSINESS/asia/08/08/hk.netscam/
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CNN.com - HK arrests in Australian immigration scam - February 19, 2001
Hong Kong's anti-graft agency has arrested 29 people over a $2.56 million (HK $20 million) Australian immigration scam.
http://www.cnn.com/2001/WORLD/asiapcf/east/02/19/hongkong.arrest/
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CNN.com - Immigration scam cracked, says Pakistan - July 5, 2001
Pakistani officials say they have broken up an illegal immigration scheme that utilized fake Chinese diplomatic passports to funnel Chinese nationals through central Asia and on to Europe.
http://www.cnn.com/2001/WORLD/asiapcf/south/07/05/pakistan.people.smuggling/
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CNN.com - Mafia busted in theatre scam - March 7, 2001
Sicilian police arrested 14 people in connection to a Mafia ring, which ran an ancient Greek theatre scam in the city of Syracuse, police said Wednesday.
http://www.cnn.com/2001/WORLD/europe/italy/03/07/mafia.italy/
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Dating scam
Dating scam
http://www.russian-scammers.com/Dating_scam/
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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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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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Don't be fooled by a lottery scam
Don't be fooled by a lottery scam
http://www.usamega.com/lottery-scams.asp
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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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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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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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Foreign Lottery Scam, To Receive Huge Prize Money, 'Winner' Must First Pay 'Fees' - CBS News
Lottery scams pour into mailboxes promising huge winnings. But to receive your jackpot, you have to send them money first - sometimes up to tens of thousands of dollars.
http://www.cbsnews.com/stories/2002/12/13/eveningnews/main533033.shtml
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FOXNews.com - Secondhand Smoke Scam - Blog - Blogs - Popular Blogs - Video Blogs
Junk Science: Secondhand Smoke Scam, A study claiming to link secondhand smoke to heart disease is proven bogus.
http://www.foxnews.com/story/0,2933,100318,00.html
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FTC crashes international drivers' license spam scam - Tech News on ZDNet
FTC crashes international drivers' license spam scam
http://news.zdnet.com/2110-9595_22-981104.html
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Guru Buster by Dani Mendez
Search our online article archive or browse by category list or publication name. Guru Busters by Dani Mendez
http://www.gurubusters.com/Business_Scams/index.php
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Gypsy Psychic Scams - Chicago Psychics
Information resource about Gypsy psychic reader fortune teller spiritualists in Chicago and nationwide who use cold reading to scam victims.
http://www.gypsypsychicscams.com/
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Hudson man charged with Super Bowl scam - The Boston Globe
HUDSON - Joshua Tomey moved away from Boston two summers ago, but he jumped at the chance to see his old team, the New England Patriots, take on the Philadelphia Eagles in the Super Bowl last month.
http://www.boston.com/news/local/massachusetts/articles/2005/03/31/hudson_man_charged_with_super_bowl_scam/
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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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Information on Russian dating scam
Russian Dating scam aka Russian romance scam
http://www.datingnmore.com/fraud/scam_database1.htm
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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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LiveLeak.com - Redefining the Media
LiveLeak.com - Redefining the Media
http://www.liveleak.com/browse?tag=scam
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Medical Transcription Course - Medical Transcription Training Class
Medical Transcription Career Training with Job Placement Assistance upon completion of our course. We have been successfully training people to work at home since 1997. Read our full site for information on becoming a Medical Transcriptionist.
http://www.mtathome.com/scams.html
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Mexico Collect Call Scam
Federal Communications Commission
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.html
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Military.com - Finance - ID Theft Scam Targets MilSpouses
Military.com - Finance - ID Theft Scam Targets MilSpouses
http://www.military.com/Finance/content/0,15356,137628,00.html
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Ministry of Consumer Affairs - Scamwatch - Report a Scam - Online Form
Report a Scam form to provide information to the Ministry on specific types of financial scams targetting New Zealand consumers.
http://www.consumeraffairs.govt.nz/scamwatch/reportscamform.html
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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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MOTHERLAND NIGERIA: SCAM INFORMATION (By Boomie O.
Information on scams
http://www.motherlandnigeria.com/scam_page.html
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NASAA News Release.042301
The North American Securities Administrators Association (NASAA) is the oldest international organization devoted to investor protection. In the United States, NASAA is the voice of the 50 state securities agencies responsible for efficient capital formation and grass-roots investor protection.
http://www.nasaa.org/NASAA_Newsroom/News_Release_Archive/1757.cfm
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New Scam Targeting Military Spouses
The American Red Cross helps keep people safe every day as well as in an emergency thanks to caring people who support our work in the community. Please support your local Red Cross
http://www.redcross.org/pressrelease/0,1077,0_314_6732,00.html
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News, Magazines, Newspapers, Journals, Reference Articles and Classic Books - Free Online Library
Free Online Library: Millions of news, trade publications, newspapers, magazine, journal and reference documents on business, communications, entertainment, health, law, government, politics, science and technology from leading publications are available on the Free Online Library www.thefreelibrary.com
http://na.link.decdna.net/n/17508/33219/www.thefreelibrary.com/18q83rd;11;4;;4;4f37;69o84b;;;;;1;/i/c?0
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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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