FraudBureau.com - General Fraud

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Top Level Directory General Fraud

Association of Certified Fraud Examiners: - International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
BBB kNOw Fraud Video: - Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).
The Better Business Bureau Central Web Server for U.S. and Canada: - Better Business Bureaus can alert you to complaints against companies in your area.
Business Opportunity Scams and Frauds: - Education, due diligence, scam alerts, and legal information about business opportunities provided by a Toronto based law firm.
Citizens For Justice: - Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available.
The 419 Coalition: - Background and information about scam sometimes known as the "Advance Fee Fraud", the "Fax Scam", "419" and other names which originated and operates out of Nigeria.
Crimes of Persuasion: - Information on the workings and scope of telemarketing and investment fraud and consumer scams.
Financial Scandals: - Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
Global Prosperity Group is not the Gateway to Financial Freedom: - Site provides content to The Gateway to Financial Freedom and alleges that the program is a scam.
Hang Up On Fraud: - Mini-lesson on how to avoid becoming a victim of fraud.
HNC Fraud Consulting: - Company offering fraud management services.
kNOw Fraud: - Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Provides links for reporting fraud.
Le Club Ponzi: - Site mocks Le Club Prive, alleging it to be a fraudulent and illegal ponzi club.
Lies People Tell: - Real lies from real lives.
Scam Alerts and Information: - National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
Scams 101: - Amusing site providing information on all types of scams.
Stamford Veitch: - Information sought regarding victims defrauded by Stamford Veitch.
Stolen Identity: - Information from a former victim on how to prevent and deal with identity theft, credit card fraud, and stolen checks.
Taxpayers Against Fraud: - Nonprofit organization dedicated to preventing fraud against the U.S. government.
Verify Fraud: - Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources.