Financial Scandals Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
Better Business Bureau Better Business Bureaus can alert you to complaints against companies in your area.
Scams 101 Amusing site providing information on all types of scams.
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.
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)
WorldWideWhistleblowers Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
Cagey Consumer Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
Counterfeiting Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
Scams Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
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.
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.
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.
Crimes of Persuasion Information on the workings and scope of telemarketing and investment fraud and consumer scams.
