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Scams & Fraud: more books (105)

Clean Sweep: The Inside Story of the Zzzz Best Scam... One of Wall Street's Biggest Frauds by Barry Minkow, 1995-05
The Truth about Check Fraud by Jay LaBonte, 2006-01-29
Heart Frauds: Uncovering the Biggest Health Scam in History --2001 publication. by Charles T. McGee, 2001-01-01
Business Wire : Qurb 3.0 Software Makes E-mail Better; Award-winning Anti-Spam Software Stops Phishing Scams and E-mail Fraud, Blocks All Spam and Searches E-mail Instantly.
Fraud on the Internet: Scams affecting consumers : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, ... second session, February 10, 1998 (S. hrg) by United States, 1998
Telemarketing fraud: Putting phone scams on hold : hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, ... session, Washington, DC, September 28, 1994 by United States, 1995
Scams, Rip-Offs and Frauds: How You Can Turn The Tables on Con Artists and Fast Talkers by Charles R. Wolpoff, 2001
Felony fraud charges lodged in California grades-for-cash scam.(around the nation): An article from: Community College Week by Gale Reference Team, 2007-08-13
Gas-Saving Devices For Your Vehicle: Are They Fuel Savers Or A Consumer Scam?
In Fraud They Trust: how a financial scam turned my life upside down and what you can do to ensure it never happens to you by Robert T. Adzija, 2009-11-30
GREED & SCAMS, INC. : Corruption, Deception, Forgery, Fraud, Hoax, Kickback, Quackery, Swindle, Rip-Off, Etc. by Armando Ang, 2005
Don't be bamboozled: recession-fueled scams are on the rise. Here's how to avoid financial fraud.(PERSONAL FINANCE): An article from: Black Enterprise by Marcia Wade Talbert, 2009-11-01
Time is money When you're running a scam.(securities regulators gain cease-and-desist powers against securities fraud)(Brief Article): An article from: ColoradoBiz by Robert Schwab, 2001-10-01
Internet Survival Guide: Protecting Your Financial Information by James Christiansen, 2007-08-15

lists with details

Tax Scams/Consumer Alerts
Phony Bank Scam A 2002 scam used phony bank correspondence and IRS forms The phony IRS forms used in this scam were labeled W9095, W-8BEN or W-8888.
http://www.irs.gov/newsroom/article/0,,id=98269,00.html

Extractions: Where To File Tax Scams Don't fall victim to tax scams. Remember that if it sounds too good to be true, it probably is. If you think you're being scammed, you can report suspected tax fraud activity by calling 1-800-829-0433. Some of the common scams the IRS sees include: The "Dirty Dozen" â 12 Common Scams (IR-2005-19)
Federal Bureau Of Investigation - Internet Fraud
Guard your account information carefully. The Nigerian Letter Scam is described on the Common fraud Schemes webpage.
http://www.fbi.gov/majcases/fraud/internetschemes.htm

Extractions: Internet Fraud The Internet Fraud Complaint Center, a partnership between the FBI and the National White Collar Crime Center (NW3C), in April 2002 released information about victims' complaints received and referred to law enforcement regarding Internet Fraud. The findings span January 1, 2001, through December 31, 2001, the IFCC's first full year of operation. Results: Non-deliverable merchandise and non-payment accounted for 20.3 percent of complaints and Nigerian Letter fraud made up nearly 15.5 percent of complaints. Credit/debit card fraud was also among the top categories of complaints. "Fraud committed via the Internet makes investigation and prosecution difficult because the offender and victim may be located thousands of miles apart. This borderless phenomena is a unique characteristic of Internet crime and is not found with many other types of traditional crime," said Thomas Richardson, Deputy Assistant Director, Criminal Investigative Division of the FBI.
Protect Yourself Information DataBase. A Public Service Of Inteliorg(tm) IntelNE
fraud, scam, cyberfraud, scam, crime Prevention Information DataBase Don t Get Ripped Off. Consumer Information. Disaster Information Sources.
http://www.adminresources.com/psa/

Extractions: Protect Yourself From Fraud - Scams - Don't Get Ripped Off/Taken scam, fraud, investment, investigate, due diligence, prevention, cyber-fraud, hoax, dupery, fake, fraudulence, sham, crime, law-breaking, security, sureties, security system, protection, security measures, risk, danger, peril, gamble, run a risk, take a chance, take chances DISASTER RELATED TOPICS AND INFORMATION CONSUMER'S RESOURCE DIRECTORY TERRORISM - RECOMMENDED BOOKS INTERNET SERVICE FREE AND PREMIUM DIALUP AND DSL The Following documents are in PDF file format. So if you do not have the PDF reader click on the PDF logo and get your free copy of the Acrobat Reader. The documents are also available via e-Mail by clicking on the right column and sending the e-Mail. PDF Document Name Description Document 900 Number Opportunities - Not What You Might Think Advance Fee Loan Boiler Rooms Allergy 2000 (Air Filter) Art Fraud Fast Facts Avoiding Ponzi And Pyramid Schemes (Fraud) Business Opportunities Business Opportunity Inc. (Fraud) Cashflow Systems Inc. - Francis Leichman Corp. (Fraud)
FraudWatch International
fraudWatch International is a service to the International Internet community, providing fraud alerts and a fraud newsletter, specializing in Internet fraud
http://www.fraudwatchinternational.com/
Coalition Against Insurance Fraud
Nonprofit organization dedicated to fighting insurance fraud.
http://www.insurancefraud.org/

Extractions: public officials are fighting back through the coalition... Ohio chiro clinic owners plead guilty to $4.8M scam N.C. man charged with faking theft of phantom boat Chicago lawyer accused of aiding huge fraud scam Conn. trucking firm sought coverage post-accident ... Members Only var site="s18stopfraud"
FinAid | Scholarships | Scholarship Scams
If you have to pay money to get money, it s probably a scam. Scam operations often imitate legitimate government agencies, grantgiving foundations,
http://www.finaid.org/scholarships/scams.phtml

Extractions: Scholarship Scams If you have to pay money to get money, it's probably a scam. Every year, several hundred thousand students and parents are defrauded by scholarship scams. The victims of these scams lose more than $100 million annually. Scam operations often imitate legitimate government agencies, grant-giving foundations, education lenders and scholarship matching services, using official-sounding names containing words like "National," "Federal," "Foundation," or "Administration." This section provides advice on how to identify such scholarship scams, how to distinguish between legitimate and fraudulent organizations, how to protect yourself from scholarship scams; and what to do if you are scammed. In general, be wary of scholarships with an application fee, scholarship matching services who guarantee success, advance-fee loan scams and sales pitches disguised as financial aid "seminars". Common Scholarship Scams Protecting Yourself from Scholarship Scams Evaluating Scholarship Matching Services Evaluating Financial Aid Consultants ... About FinAid
IC3 - Internet Crime Complaint Center
Internet Crime Complaint Center. The Internet fraud Complaint Center (IFCC) was established as a partnership between the Federal Bureau of Investigation
http://www.ic3.gov/

Extractions: @import url(css/ic3enhanced.css); The Internet Fraud Complaint Center IFCC ) was established as a partnership between the Federal Bureau of Investigation FBI ) and the National White Collar Crime Center ) to serve as a means to receive Internet related criminal complaints, research, develop and refer the criminal complaints to law enforcement agencies for any investigation they deem to be appropriate. The IFCC was intended, and continues to emphasize serving the broader law enforcement community, to include federal, as well as state and local agencies, which are combating Internet crime and in many cases participating in Cyber Crime Task Forces. Since its inception, the IFCC has received complaints crossing the spectrum of cyber crime matters, to include on-line fraud in its many forms, Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), On-line Extortion, International Money Laundering, Identity Theft and a growing list of Internet facilitated crimes. Over the past three years it has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. The IFCC is therefore being renamed the Internet Crime Complaint Center (IC3), to better reflect the broad character of such matters having a cyber (Internet) nexus referred to the IC3, and to minimize the need for one to distinguish "Internet Fraud" from other potentially overlapping cyber crimes.
Taxpayers Against Fraud - The False Claims Act Legal Center / Qui Tam
Nonprofit public interest organization dedicated to combating fraud against the federal government through the use of the federal False Claims Act and the
http://www.taf.org/

Extractions: false claims act, federal false claims act, qui tam, defense fraud, health care fraud, whistleblower reward, whistleblower, law firm Taxpayers Against Fraud Education Fund is a nonprofit, public interest organization dedicated to combating fraud against the Federal Government through the promotion and use of the Federal False Claims Act and its qui tam provisions.
United States Secret Service: Advance Fee Fraud Advisory
The most prevalent and successful cases of Advance Fee fraud is the fund transfer scam. In this scheme, a company or individual will typically receive an
http://www.secretservice.gov/alert419.shtml
Finding More Information About Business Scandals
Royal Canadian Mounted Police scams / Frauds The RCMP website provides information on the latest scams. Quatloos Directory of scams Traps Various
http://www.ex.ac.uk/~RDavies/arian/scandals/find.html

Extractions: See also Money in Fiction History of Money Part of an Australian site. It is possible to search the pages by name, location or keyword. OBNR provides offshore business information on companies and individuals operating in countries where independent and accurate information is often difficult to obtain. Since the launch of its investigative newsletters in February, 1997, the company has exposed numerous frauds in the Bermuda-Caribbean region.
WORLDWIDESCAM.COM
Parodies of and information about the multilevel marketing scams, frauds, and rip-offs.
http://www.worldwidescam.com/
Welcome To The 419 Eater
Tips on scamming the scammers.
http://www.419eater.com/

Extractions: So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their precious time and resources. Whilst you are doing this, you will be helping to keep the scammers away from real potential victims. It doesn't matter if you are new to this 'sport' or a hardened veteran; if you're wasting the time of a scammer, or frustrating them in any way, well that's good enough for us and we would welcome you to join with our community. Although this site concentrates mainly on the Nigerian 419 scam , we are happy to deal with other types of scams if and when the opportunity arises! We also have a large team of experts dedicated to the removal/closure of fake scammer banks and sites.

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