National Fraud Information Center |
KNOw Fraud |
Get-Rich-Quick Schemes Washington State Attorney General's Office |
National Check Fraud Center |
Health Related Hoaxes and Rumors Centers for Disease Control (CDC) |
Museum of Hoaxes |
"4-1-9" or "Advance Fee Fraud" schemes U.S. Secret Service |
Nigerian Advance Fee Scheme Internet ScamBusters |
Pyramid schemes, Chain Letters & Ponzi schemes Skeptic's Dictionary Definitions |
Charles K. Ponzi Website |
Tips to Avoid Pyramid Schemes FTC |
How to Avoid Ponzi and Pyramid Schemes SEC |
Tips On... Multi-Level Marketing (How To Tell A Legitimate Opportunity From A Pyramid Scheme) |
Chain Letters |
Chain Letters U.S. Postal Service |
Computer Crime and Internet-Related Crime
New Scotland Yard (UK) |
Fraud Squad Specialist Crime Operational Command Unit (SO6) New Scotland Yard (UK) |
Alibi Agency Ltd. (UK) |
Economic Crime Prevention Royal Canadian Mounted Police (Canada) |
Latest Scams Royal Canadian Mounted Police (Canada) |
ESCROC PrZÿvention du crime Zÿconomique (France) (French) |
Consumer Complaint Form Federal Trade Commission (FTC) |
Information Technology Crime Interpol |
Internet Fraud Complaint Center (IFCC) |
Rumor Mill News Agency |
Project Mailbox III: Catch the Bandit In Your Mailbox |
Catch the Mailbox Bandit Oct. 1999 |
Mail Fraud Complaint Center USPS |
FTC Bureau of Consumer Protection Complaint Form |
Better Business Bureau |
BBB Alerts and News |
Beware of Y2K Slamming |
Better Business Bureau Warns Consumers About Y2K Scams: Offers Preparedness Info |
How to File a Complaint Better Business Bureau |
Consumer Fraud: Telemarketing AARP |
SPAM Related sites |
Computer Crime and Intellectual Property Section U.S. Dept. of Justice |
How to Report Internet-Related Crime U.S. Dept. of Justice |
CyberSpace Law Center |
Financial Crimes Division Secret Service |
Computer Fraud Secret Service |
Food Stamp Violation Secret Service |
Electronic Crime Branch Secret Service |
Electronic Benefits Transfer (EBT) Card Secret Service |
Money Laundering Secret Service |
Business Opportunities and Job Placement Scams FTC |
Give.org BBB Wise Giving Alliance Charity Watchdog |
Special Report on Possible Fraud Schemes - Solicitations of Donations for Victims of Terrorist Attacks U.S. DOJ |
Buying Medicines and Medical Products Online FDA |
ConsumerAffairs.com |
FTC Consumer Alert! Lotions and Potions: The Bottom Line About Multilevel Marketing Plans |
FTC Broadens Warnings to Marketers of Bioterrorism Defense Products |
FCC Consumer Information Bureau |
The Internet Corporation for Assigned Names and Numbers |
National Foundation for Credit Counseling |