Society » Issues

Society, Issues, Fraud, Investment - Charles K. Ponzi. Details the criminal financial career of Charles K.

https://www.mark-knutson.com/

Foreign Exchange (Forex) and Commodities Frauds

ForexFraud.com is here to help prevent forex scam and commodity fraud. The site lists agencies to contact if experienced forex, currency exchange or commodity fraud. It also features useful articles, broker reviews and much more.

https://www.forexfraud.com/

GPTBoycott.com - Fighting the Get-Paid Scams!

Society, Issues, Fraud, Internet - GPTBoycott.com. Identifies Get-Paid-To websites that don't live up to their promises.

http://www.gptboycott.com

Internet Scams, Identity Theft, and Urban Legends: Are You at Risk?

Society, Issues, Fraud, Internet - Internet ScamBusters. Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud.

https://scambusters.com/

Fraud Bureau - Web Fraud and Web Scams Complaint Centre providing Information on internet scams and internet fraud.

Welcome to the Fraud Bureau, a free service, established to alert online consumers and investors of prior complaints of scams, fraud, or deceitful or suspicious business practices and to provide consumers, investors and users with information and news on how to safely surf, shop and invest on the net.

http://www.fraudbureau.com

cybercrime.gov

Society, Issues, Fraud, Internet - Cybercrime. Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.

https://www.cybercrime.gov/

GuideStar nonprofit reports and Forms 990 for donors, grantmakers and businesses

Society, Issues, Fraud, Charities - GuideStar. Free service with information on the programs and finances of more than 600,000 American charities and nonprofit organizations, up-to-date news stories on philanthropy, and resources for donors and volunteers.

https://www.guidestar.org/

Brian Wizard - Novelist for the 21st Century

Brian Wizard - fighting the Nigerian 419 Letter Scam and Email Fraud

https://www.brianwizard.com/

Nigerian Scams

Society, Issues, Fraud, Advance Fee Fraud - Nigerian Scams. Describes some variations of the Nigerian Scam, scam indicators, typical opening lines, phone numbers mentioned, web sites used by the scammers.

http://www.nigerianscams.org/

What's the bloody point ??

Society, Issues, Fraud, Advance Fee Fraud - What's the Bloody Point ??. Site for turning the tables on Nigerain fraud scammers by stringing them along.

https://www.whatsthebloodypoint.com/

Scam o Rama Presents the Lads from Lagos

Society, Issues, Fraud, Advance Fee Fraud - Scam o Rama Presents the Lads from Lagos. Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and fighting crime with humor.

http://www.scamorama.com/

Welcome to the 419 Eater

419 Eater. Anti Scammer letters pages, forum, anti-scammer hints and tips.

http://www.419eater.com/