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         Scams & Fraud:     more books (100)
  1. CLEAN SWEEP: A STORY OF COMPROMISE, CORRUPTION, COLLAPSE, AND COMEBACK; THE INSIDE STORY OF THE ZZZZ BEST SCAM...ONE OF WALL STREET'S BIGGEST FRAUDS
  2. The "gypsy" fortune-telling scam: An exercise in deceit, intimidation, and fraud by Nelson H White, 1986
  3. Fraud a growing 'business'; protect yourself from scams : An article from: Boulder County Business Report by Gene Sullivan, 2003-10-30
  4. All Proud Americans! Take It! You Need It! "Your Reality Check": Fraud, Deception and Pure Propaganda, Via "Uncle Scam", Mr. Hide Your Rights! Have "Duped Us", From Day One! by Eddie Duncan, 2007-05-10
  5. Fakes, Frauds, and Flimflammery: Even More of the World's Most Outrageous Scams by Andreas Schroeder, 1999-03-20
  6. Fraud!: How to Protect Yourself from Schemes, Scams, and Swindles by Marsha Bertrand, 2000
  7. Fraud squad could be closing in on Scam Ma'am.(Columns): An article from: Winnipeg Free Press by Gale Reference Team, 2007-07-11
  8. Scams! (True Stories from the Edge) by Andreas Schroeder, 2004-03-06
  9. Under Investigation: The Inside Story of the Florida Attorney General's Investigation of Wilhelmina Scouting Network, the Largest Model and Talent Scam in America by Les Henderson, 2006-09-12
  10. Hoaxes and Scams: A Compendium of Deceptions, Ruses and Swindles by Carl Sifakis, 1994-09
  11. The Savvy Consumer: How to Avoid Scams and Ripoffs That Cost You Time and Money (Capital Ideas) by Elisabeth Leamy, 2004-04-13
  12. Business Opportunity and Work-at-home Scams by Charles Sharpe, 2006-02-06
  13. Purchasing Scams and How to Avoid Them by Trevor Kitching, 2001-08
  14. Ten investment scams to be aware of.: An article from: San Fernando Valley Business Journal by Gale Reference Team, 2006-07-31

101. The Privacy Lawyer Scams And Fraud Online Suspending All Sense
scams and fraud online suspending all sense of reality. what is it about something typed into an email or on a website that causes people to suspend all
http://theprivacylawyer.blogspot.com/2004/08/scams-and-fraud-onlinesuspending-al
@import url("http://www.blogger.com/css/blog_controls.css"); @import url("http://www.blogger.com/dyn-css/authorization.css?blogID=7389117"); @import url(http://www.blogger.com/css/navbar/main.css); @import url(http://www.blogger.com/css/navbar/1.css); BlogThis!
The Privacy Lawyer
Parry Aftab is The Privacy Lawyer columnist for Information Week and does privacy coaching and consulting. She was one of the first cyberlawyers in the United States and donates a substantial portion of her time to Internet safety, privacy and security education. Parry heads up the largest online safety and help group in cyberspace, WiredSafety.org.
About Me
Name: Parry Aftab Location: United States
View my complete profile
Previous Posts
Friday, August 06, 2004
Scams and fraud online...suspending all sense of reality

102. Scams, Hoaxes, Fraud And Identity Theft
Deception and Deceit on The Internet scams, Hoaxes, fraud and Identity Theft The usual starting point for dirty tricks, scams and fraud is social
http://cybercoyote.org/security/deception.htm
Happy Trails Computer Club
home security overview attack vectors Deception and Deceit on The Internet Scams, Hoaxes, Fraud and Identity Theft The Internet is a natural breeding ground for scam artists and vandals because it lends itself to anonymity. Perpetrators can hide very effectively by "spoofing" or quickly changing their email address, and/or by using offshore or " zombie " computers. Email spam and bogus websites are often used to perpetrate fraud. Virtually all spam conceals a scam of some sort. If it's too good to be true, it isn't, but spam and bogus webpages can be mighty alluring. Identity-theft is probably the worst fraud that you can be a victim of. Phishing victims lost $1.2 billion to identity-theft related fraud between April, 2003 and April, 2004. "The Internet's becoming a very dangerous place to conduct financial business unless you're willing to scrutinize your activities very closely," Avivah Litan, Gartner Research Vice President Social engineering The usual starting point for dirty tricks, scams and fraud is "social engineering" the art of getting people to drop their guard. A good social engineer can get many people do something or reveal something when they'd ordinarily refuse. Good virus writers carefully engineer their email message to get people to open their virus-carrying attachment.

103. Internet Scams And Fraud - Learn From Consumer Protection Experts
Internet scams and frauds abound, and the results can be catastrophic. and steal your cash. Learn how to protect yourself from Internet scams and fraud.
http://customerservicezone.com/4customers/Internet_Scams_And_Fraud/
Consumer Protection and
Customer Education Zone
Main Page
Most Recently Added Customer Service Resources

Most Popular/Viewed Customer Service Resources
Even more consumer protection and customer education help from our guest contributors
Internet Scams And Fraud
Top : Internet Scams And Fraud: Internet scams and frauds abound, and the results can be catastrophic. From identity theft, through to selling fake products, fraudsters can damage credit rating, and steal your cash. Learn how to protect yourself from Internet scams and fraud.
Articles:
Computer Crime - Where the Dangers Are - by David Bank and Riva Richmond
In the world of cybercrime, the bad guys are getting smarter and more ambitious. In recent months, hackers have carried out a flurry of increasingly sophisticated attacks, highlighting the vulnerability of key computer networks around the world. ( Added: 9-Aug-2005 Hits:
E-Mail Users Losing Money to Online Scams
- by Johan Bostrom
A surprisingly high percentage of people have become victims, new study reveals. ( Added: 6-Aug-2005 Hits:
What's Dot and What's Not: Domain Name Registration Scams
- by n/a
What's in a name? Plenty, if you want to register a website. A new scam is targeting would-be website owners by offering the opportunity to pre-register new top level domain names. Domain names, such as "ftc.gov," are the unique terms that enable Internet users to locate a specific website. The top level domain is the final extension, such as ".com" or ".org." (

104. Scams Scam Spam STOP
scams Scam Spam Help Stop Spam! Beware of Spammer s scams A list of scams money making scams scholarship scams work from home scams fraud scams
http://www.strausspromotions.com/spam.html
Home Need Computer Help? Just Ask Dr. Tech!
Scams Scam Spam
Help Stop Spam!
Beware of Spammer's Scams
Hate Popups? STOPzilla LOVES Popups! Click here to download FREE 15 Day Trial. Stop Spam! click here
The editors of Internet ScamBusters present the best resources and tips for stopping or at least reducing the amount of junk email (spam and bulk email) you get. Don't be scammed, this is a scam! These emails are the real thing! -Original Message-
From: KAHOZA THEMBA [mailto:kahoz1946@iname.com]
Sent: Friday, August 01, 2003 3:41 PM
To: myemail@dot.com
Subject: BUSINESS PARTNERSHIP FROM KHOZA THEMBA.
Address: No 2 Loius Botha Avenue,
Berea, Johannesburg,
South-Africa.
RE: USD17.6 MILLION-BUSINESS PARTNERSHIP Dear Sir, I will begin by introducing myself to you as the Chief Accounting Officer, Department of Energy and Mineral Resources, Republic of South Africa I have the privilege of having your name, courtesy of one of the International Business Journals here, and I am writing to solicit your sincere co-operation in order to redeem an investment interest currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES.

105. Urban Legends Reference Pages Crime (Nigerian Scam)
US Secret Service on Nigerian scam Advance Fee fraud Schemes (US Secret Service) FTC on Nigerian scam The Nigerian Scam Costly Compassion (Federal
http://www.snopes.com/inboxer/scams/nigeria.htm

106. Evans National Bank :: Scams And Fraud Alerts
Please click on a link below for current scams and fraud alerts. Information for consumer and businesses is also provided through some of the websites below
http://www.evansnationalbank.com/scams.php
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Caveat Emptor - let the buyer beware Please click on a link below for current scams and fraud alerts. Information for consumer and businesses is also provided through some of the websites below to assist in reporting scams.

107. How To Say NO To Investment Scams And Fraud
How to Say NO to Investment scams and fraud If you’ve already been an investment fraud victim, beware of “reload” scams. Once you’ve been burned by one
http://www.corningcu.org/StraightTalk/reports/st-invest-scams.htm
How to Say NO to Investment Scams and Fraud Test your investment savvy Before you review the warning signs and protective tips below, you might want to check out your Investment Fraud Awareness with this quiz Caution flags that usually indicate shady offers
  • The promotion/promoter promises you a high return or a better return on your money than any other investment you have They guarantee big profits in a short time They often play on your fears. They particularly target seniors by playing on such worries as not having enough income for catastrophic emergency medical costs or outliving retirement savings.
Tips for protecting yourself from investment scams Adopting just a few personal rules for handling your approach to savings and investments can help protect you against most investment fraud.
  • Ignore cold calls or unsolicited email or snail mail pitches. Never act quickly. Independently check out every offer you are considering. Work with your investment advisor, if you have one. If you have an investment advisor or broker or account manager, work with them to be sure you understand your investments and the recommended investment strategies. Ask questions. Stay informed. Investment advisors can do their best job for you when you are actively interested in your account. Check your account statements or written reports regularly.

108. Consumerprotection
to help constituents better protect themselves from consumer fraud and scams. information about how to better protect children from scams and fraud
http://suekelly.house.gov/consumerprotection.asp
Home Contact Sue Kelly Washington D.C. Office 2182 Rayburn HOB
Washington, DC 20515
Phone:
Fax: e-mail: Write Your Rep. District Offices:
Dutchess County

Orange County

Putnam County

Rockland County
...
Western Orange County
Visit the 19th District Learn more about the 19th District and see how Sue Kelly is making a difference in the Hudson Valley.
Rep. Kelly's Committees Sue Kelly works to help Hudson Valley residents by serving on the following committees in the House of Representatives:
House Financial Services
House Small Business House Transportation Consumer Protection Information Congresswoman Kelly is committed to ensuring that federal regulations protect consumers throughout the Hudson Valley. This page contains guidance and helpful resources to help constituents better protect themselves from consumer fraud and scams. The Federal Trade Commission (FTC) works to protect consumers from fraud, deception, and unfair business practices. The FTC provides extensive information about how you can protect yourself and your family from such crimes as identity theft, senior citizen scams, child internet scams, and scholarship scams. Consumers can contact the FTC for free information on a wide variety of issues and to report complaints. For more information, call toll-free at 1-877-FTC-HELP or visit

109. Wholesale Index - Wholesale Products Index
scams and fraud Scam artists selling fraudulent Internetrelated business opportunities are trying to cash in on the Internet s potential.
http://www.wholesaleindex.com/information/i-scams.htm
Scams Online Scam artists selling fraudulent Internet-related business opportunities are trying to cash in on the Internet's potential. Don't let them fool you. Although the Internet has vast commercial possibilities, every entrepreneur who buys into an Internet "opportunity" doesn't automatically find a pot of gold at the end of the rainbow. You'll see fraudulent Internet-related business opportunities promoted on Web sites and through e-mail solicitations. But these frauds are also marketed through more traditional methods, including infomercials, classified ads and "advertorials" in major newspapers and magazines, telemarketing, trade show presentations, seminars, and direct mail solicitations. Many of the scams are targeted to individuals who are not technologically savvy. Indeed, many pitches even seem designed to take advantage of an entrepreneur's "Internet innocence." Don't let these scams scare you out of starting a home business. For every scam out there you will find several legitimate business opportunities. Here are a few things to watch out for:
  • Do business with companies you know and trust.

110. Russian-Scam.org - Dating Scams And Fraud Protection
AntiScam and fraud protection program for dating, marriage and matchmaking agencies that deal with Russia and former Soviet Union.
http://www.russian-scam.org/faq.htm
Russian Scam Anti-scam manual Agencies check-list Message board Report a scam ...
Background checks

Anti-Scam Guide
FAQ

How will I benefit if join?
You will be listed in our Agencies check-list that is the starting point for thousands of men looking for a Russian wife. Many men specifically look for our icon on the sites that they visit. It is your credibility. Back to top

How much does it cost to join?
Joining the program is free. Back to top
Can we join if our agency is not located in Russia or another country of the former Soviet Union? Yes, you can join if your agency is located outside Russia or the former Soviet Union, if you have profiles of women from those countries in your database.

111. Information On Internet Problems: Scams, Domain Fraud, Identity Theft, Viruses A
News Links about Internet fraud, scams, Hoaxes. The Top 10 Dot Cons Inboxer Rebellion Check for hoaxes before forwarding those emails. HoaxBusters
http://www.azurecom.com/alerts.htm
Information on Internet Problems:
How Not to Get 'Phished' - email scams
Avoid

Identity

Theft
Spam ... Consumer Watch: Are You Helping a Spammer?
Bad guys can hijack your PC and use it to transmit trash with impunity. PC World's Spam Watch
Beware Spam from Spam Remedy!
Wells Fargo Customers Hit With E-Mail Scam Domain Name Renewal Scams Jump ... Businesses Beware of Internet Scams
Better Business Bureau Domain Name Registration Scams 12 Scams Most Likely to Arrive Via Bulk Email Beware Mystery Fees for Web Services NetScalped.com ... Inboxer Rebellion
Check for hoaxes before forwarding those emails. HoaxBusters Symantec Security Response
The latest virus threats, security advisories and removal tools. Consumer Watch Research
"False Oracles: Consumer Reaction to Learning the Truth About How Search Engines Work" Pop-Up Stopper Security Pipeline - from TechWeb
How To Avoid Identity Theft Online
  • Scrutinize return e-mail addresses.

112. RCMP Frauds And Scams - Identity Theft
Tips from the Royal Canadian Mounted Police.
http://www.rcmp-grc.gc.ca/scams/identity_e.htm
@import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Careers / Recruiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon
Identity Theft
SEE ALSO Public Advisory: Special Report for Consumers on Identity Theft (Public Safety and Emergency Preparedness Canada)
Identity theft has become an increasingly popular crime in Canada as a result of recent advances in technology. Identity theft involves stealing or hijacking the identity of another person - or in some cases of a business - and provides an effective means to commit other crimes.
To report an incident of identity theft, contact PhoneBusters at
TIPS
Review and remember the following points to avoid becoming an easy target:
  • sign all credit cards when you receive them never loan your credit cards to anyone cancel credit cards you do not use and keep a list of the ones you use regularly immediately report lost or stolen credit cards and any discrepancies in your monthly statements to the issuing credit card company never leave receipts at bank machines, bank wickets, in trashcans, or at unattended gasoline pumps; ensure you destroy paperwork you no longer need

113. Looking For Something?
Rosemary K. West website with advice.
http://www.rosemarywest.com/scams.shtml
Oops! Websites change frequently. Pages get renamed, moved, combined, or deleted. Click here to return to the home page.

114. Quatloos! -- Cyber-Museum Of Scams And Frauds...
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
http://www.quatloos.com/
Education Associates, Inc.
A Non-Profit Corporation General Fraud Tax Scams Investment Fraud Quatloosia! ... New Welcome to Quatloos!
September 25 , 2005 Articles About Quatloos! "The amateur web is a noisy place with a lot of static and some gems. In the gem category falls Jay Adkisson's www.quatloos.com" ~ "Build Your Own Soapbox" by Seth Lubove, Forbes Best of the Web, September 11, 2000, at p. 31. "Quatloos is the perfect place to start when faced with an investment proposal that sounds too good to be true" ~ OnlineInvestor, November 2000 edition, at p. 84. "Besides being fun to read, these stories of pecuniary high jinx will fine-tune your bullshit detector." ~ Playboy, July 2001.
New Articles
Edwin Worsh - Raging Relics
Brad Christensen's latest exchange.
(Updated September 22, 2005)

115. Internet Fraud Complaint Center
Internet fraud Complaint Center. ifccv2 logo. August 12, 2005. Privacy Disclaimer Sitemap Home File a Complaint Press Room fraud Tips
http://www.ifccfbi.gov/index.asp
September 25, 2005 Privacy Sitemap Home File a Complaint ... (click here) Filing a Complaint
How to file
Information Requested
Statistics
Partners
... IFCC Warnings NEW
Welcome to IFCC The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC's mission is to address fraud committed over the Internet. For victims of Internet fraud, IFCC provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation. For law enforcement and regulatory agencies at all levels, IFCC offers a central repository for complaints related to Internet fraud, works to quantify fraud patterns, and provides timely statistical data of current fraud trends.
File a Complaint

This program is brought to you by the Federal Bureau of Investigation and the
National White Collar Crime Center
top home about us ... site map

116. HolySmoke.org
Contains some opinion articles posted to the newsgroup alt.religion.scientology as well as many court documents about the frauds and scams of the commercial enterprise, Scientology.
http://holysmoke.org

117. Know Fraud Redirect
You are being automatically redirected to the FTC s Bureau of Consumer Protection information for consumers. If this page does not automatically redirect
http://www.consumer.gov/knowfraud/

118. The National Investor
Warning Americans about pitfalls, exaggerations, frauds and scams.
http://www.nationalinvestor.com/
Another BIG Market-Beating Year in 2004!- Find Out More... Our History
Market Commentary

Essays and Articles
... Alan Greenspan: A Lesson In Drunken Driving
January 29,2005 GOLD-Two Steps Forward...Two Steps Back January 2005 The Hard Work Ahead for Bush: Though he didn't enjoy the landslide that the late President Richard Nixon did in his 1972 re-election. George W. may nevertheless suffer Tricky Dick's EARLY second term fate: a declining dollar, bear market for financial assets and, if he's smart, cutting and running from a foreign quagmire (from The November issue). The Fed's Own Irrational Exuberance From the October 2004 Issue "Consumerism" Didn't Come About by Accident (NOTE: This is an excerpt from Chris Temple's provocative Special Report entitled "Understanding the Game".) DIVERSIONS (excerpted from the September, 2004 Special Report entitled "Understanding the Game") Everyone is looking for a scapegoat to blame for the heavy losses on Wall Street since the great bull market bubble began losing its air over four years ago. But I have news for you: the culprits are not Ken Lay and Martha Stewart. Will the real truth ever come out? Will the needed monetary reform result? Or, instead, will we soon be treated to guillotines on Wall Street to punish the "aristos?" Greenspan to Play "Chicken" With Oil?

119. Www.fraud.org
Information and links about many kinds of fraud.
http://www.fraud.org/
Avoid Charity Scams: Tips on Disaster Relief Appeals Avoid Charity Scams: Tips on Disaster Relief Appeals

120. Suspended Domain
A personal website with information about alleged city scams and frauds as well as current legal issues in the community.
http://www.laportesucks.com/
This account has been suspended.
Either the domain has been overused, or the reseller ran out of resources.

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