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Home > Society > Issues > Fraud
Directory of Web Resources @ Expo Central : Fraud

Society > Issues > Fraud : Categories


Society > Issues > Fraud : Web Resources



Society > Issues > Fraud : Web-Sites


1. A Bell Tolls [ Report dead link ]
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.
http://abtolls.com/information/avoidprepaidscams.html
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2. American Alcohol Analyzers Fraud [ Report dead link ]
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
http://www.aaanalyzersfraud.4t.com/
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3. American Petroleum Promotions Fraud [ Report dead link ]
Resources for independent sales representatives left out in the cold.
http://www.angelfire.com/biz7/appgasfraud/index.html
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4. Association of Certified Fraud Examiners [ Report dead link ]
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
http://www.cfenet.com
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5. Avoid Becoming a Victim of Credit Card Fraud [ Report dead link ]
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
http://www.merchandisebrokers.com/fraudart.html
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6. BBB kNOw Fraud Video [ Report dead link ]
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).
http://www.bbbvideo.com/fraud.html
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7. Better Business Bureau [ Report dead link ]
Better Business Bureaus can alert you to complaints against companies in your area.
http://www.bbb.org/
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8. Cagey Consumer [ Report dead link ]
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
http://cageyconsumer.com/
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9. Counterfeiting [ Report dead link ]
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
http://www.sniggle.net/counterfeit.php
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10. Crimes of Persuasion [ Report dead link ]
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
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