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Directory > Society and Culture > Crime > Types of Crime > Fraud

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Sites 1 - 16 of 16

  • Better Business Bureau (BBB)@
    Provides reports on businesses and charities to help consumers and donors make informed decisions, helps resolve consumer complaints, and promotes ethics in business. Browse a list of regional bureaus.
  • Federal Trade Commission (FTC)@
  • National Fraud Information Center
    Provides information and takes reports from consumers on telemarketing, mail and Internet fraud.
  • Association of Certified Fraud Examiners (5)
  • National Association of Attorneys General (NAAG)
    Site includes anti-fraud consumer news updates and fact sheets. Also biographies of Attorneys General from across the country and FAQ.
  • Madoff, Bernard (9)
  • Crimes of Persuasion: Schemes, Scams, Frauds
    Covers con artist techniques for crimes such as telemarketing and investment fraud.
  • Taxpayers Against Fraud - The False Claims Act Legal Center
    Nonprofit organization dedicated to combating fraud against the Federal Government through the promotion and use of the qui tam provisions of the federal False Claims Act.
  • FraudAid
    Tips, background, and information on financial fraud.
  • Abagnale, Frank (3)
  • Health Care (6)
  • CNN/Money: Fraud Inc.
    Special report from CNN that examines and presents the latest news on corporate corruption scandals in the United States.
    Offers stories of price gouging in the aftermath of the terrorist attacks against the United States.
  • Ultimate Scam Page, The
    Scam and fraud education and awareness site. The Ultimate Scam Page warns and educates consumers about scams, frauds, cons, and rip-offs.
    Message board provides discussions about contest, charity, Internet, insurance, investment, lottery, MLM, mail order, and other kinds of scams and fraud.
  • Stanford, Allen (4)

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