In law, fraud is intentional deception to cause a person to give up property or some lawful right. Fraud as more generally defined is deceit, trickery or cheating.
This category is intended more for the legal description of fraud but may involve hum...
This page was last updated on June 23rd, 2008
This page was last updated on June 23rd, 2008
Fraud (from Issues)
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Scamwatch
Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.
Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
NetScams
Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and informa
Quatloos
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Lies People Tell
Real lies from real lives.
Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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).
Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
Fed Up With Bally Total Fitness Heath Clubs
Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
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.
Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
Scam Alerts and Information
National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
Pyramid Scheme Scam Calculator
Tool that illustrates how pyramid schemes defraud participants.
American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
Professionals Against Confidence Crime
Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum 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.
WorldWideWhistleblowers
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
Stamford Veitch
Information sought regarding victims defrauded by Stamford Veitch.
Scams 101
Amusing site providing information on all types of scams.
Insurance Frauds Information
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
Le Club Ponzi
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
Life Advice: Being a Victim of Fraud
Information provided by Met Life on fraud, identity theft and insurance fraud.
Catch a Conman
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
Seniors Beware--Don't Become a Victim of Fraud
The Ohio State University Extension provides information on how to identify a fraud.
Literary Contest Cautions
Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
Pyramid Scheme Alert
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
Taxpayers Against Fraud
Nonprofit organization dedicated to preventing fraud against the U.S. government.
House of Con Games
Thumbnail description of major types of con games and swindles.
Russian Dating Agencies Black List
Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.
Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
HNC Fraud Consulting
Company offering fraud management services.
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 public service site provides all who visit with the knowledge needed to survive in a world of deception.
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
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
Am I A Fraud Victim?
Information provided by Trans Union to determine if you are a victim of credit fraud.
Fraud and Scams
Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud.
Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and informa
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Real lies from real lives.
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
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).
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
Free online fraud victim assistance and education.
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
Tool that illustrates how pyramid schemes defraud participants.
Resources for independent sales representatives left out in the cold.
Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum available.
Better Business Bureaus can alert you to complaints against companies in your area.
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
Information sought regarding victims defrauded by Stamford Veitch.
Amusing site providing information on all types of scams.
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
Information provided by Met Life on fraud, identity theft and insurance fraud.
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
The Ohio State University Extension provides information on how to identify a fraud.
Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
Nonprofit organization dedicated to preventing fraud against the U.S. government.
Thumbnail description of major types of con games and swindles.
Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
Company offering fraud management services.
Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.
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.
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
Information provided by Trans Union to determine if you are a victim of credit fraud.
Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud.
Issues >> Fraud yielded other results on Canadian Content:
Fraud in Education
October 1st, 2006, 09:40 AM Frauds are created using false information or omitting certain factual
October 1st, 2006, 09:40 AM Frauds are created using false information or omitting certain factual
Fraud case for "Sarah" author heads to NY jury
June 22nd, 2007, 05:40 AM NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-
June 22nd, 2007, 05:40 AM NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-
Fraud found on Cdn. accounts after Winners breach
Fraud found on Cdn. accounts after Winners breach CTV News
Fraud found on Cdn. accounts after Winners breach CTV News
Fraud found on Cdn. accounts after Winners breach
Thousands of Canadian shoppers have become fraud victims after a hacker used their credit-card data
Thousands of Canadian shoppers have become fraud victims after a hacker used their credit-card data
Fraud case for "Sarah" author heads to NY jury
NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-old male prostitute covere
NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-old male prostitute covere
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