167 manually selected sites about Fraud Issues

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Internet
- Cyber Criminals Most Wanted
- Money Laundering Fraud
- Easy Background Check
- Law Enforcers Target Top 10 Online...
- Cybercrime
- Federal Bureau of Investigation - ...
- Internet Fraud
- Catty Shaq
- Digital Age Fraud
- Internet Hoax Watch
- The El Gordo Lottery Scam
- Web Host Scams
- Hoax du Jour
- Carbuyingtips.com - Fraud Guide
- Fraud Bureau
- Internet ScamBusters
- RipOffs.org
- National Fraud Information Center
- Spam: Where to Complain About Frau...
- How to Avoid Internet Investment Scams
- Hoaxes, Scams and Rip-offs
- The Real Truth
- GPTBoycott.com
- SEC warns against free-stock offers
- WebAssured
- The Register - Online fraud rife i...
- Hoaxkill
- VMyths
- Antiscam.net
- Catching Online Traders In A Web o...
- Internet Crime Complaint Center
- Tabatha Marshall
- The Register - FBI cracks down on ...
- Junk Email
- Auction Deadbeats
- Virtual Feedback

- Counterfeiting
- Scams 101
- Lies People Tell
- Financial Scandals
- Avoid Becoming a Victim of Credit ...
- Scamwatch
- Scams
- Professionals Against Confidence Crime
- Quatloos
- Insurance Frauds Information
- Crimes of Persuasion
- Scam Shield
- Marlocks Fraudtech Institute of Co...
- American Petroleum Promotions Fraud
- Swindles Beyond Cyberspace: Russia...
- Better Business Bureau
- A Bell Tolls
- WorldWideWhistleblowers
- BBB kNOw Fraud Video

(part 2)
- Seniors Beware--Dont Become a Vict...
- Fed Up With Bally Total Fitness He...
- Cagey Consumer
- HealthCentral Internet Hoax Watch
- Life Advice: Being a Victim of Fraud
- Literary Contest Cautions
- Fraud-Aid - First aid for fraud vi...
- American Alcohol Analyzers Fraud

Advance Fee Fraud
- Anatomy of a 419 scam
- Brian Wizard
- Email Scams and Internet Frauds
- Nigerian Scams
- 419Legal
- Africanscam.co.uk
- Crackdown on Ł8.4m African sting
- Advance Fee Fraud
- I crave your distinguished indulge...
- Advance Fee Fraud and Banks
- Nigerian Fraud Email Gallery
- The Nigerian Nightmare
- The 419 Coalition
- Nigerian Advance Fee Fraud
- Nigeria E-Mail Scam aka 419 Scam...
- E-Mail Scams: How to Recognize Adv...
- 419 Scam Email Repository
- The 419 Scam/Nigerian Scam
- Artists Against 419
- ScamLetters.com
- Crackdown on Ł8.4m African sting
- Greater Things: Nigerian / 419 Scam
- International Investigation Servic...
- ISCS Corporation and Receiver Corp...
- Nigerian Advance Fee Fraud
- Nigerian Advanced Fee Fraud
- Nigerian Scam
- Scam 419
- West African Advanced Fee Fraud
- 419 Advance Fee Fraud Nigerian Scam
- FW - Investment Consulting
- The Sani Abacha Fraud
- The "Nigerian" Scam: Cos...

Advance Fee Fraud Humor
- Klaas de Vries Jr Helps
- 419 Eater
- Scam Joke Page
- University of Nigeria
- Scamjunky
- Dumbentia: Scamming the scammers
- 419 Fun
- A Business Reply
- Adopt-a-Lad
- Fighting Back at Nigerian 419 Adva...
- Letters From Ghana
- Nigerian Money Scams
- Revenge of the Nigerian Email Scam
- Scam o Rama Presents the Lads from...
- Ebola Monkey Man
- The KMAN Site
- Whats the Bloody Point?

Internet Make Money Fast
- MMF Hall of Humiliation
- MLM Watch
- Skepdic - Fast Cash
- Merokee Dot Com
- The Spicey Chicken Cartel
- The MLM Watch Dog
- The Nigerian Scam Forum
- What you need to know about MMF
- Please, No More
- Whats Wrong With Multi-Level Marke...
- Internet Hoaxes

Investment Ponzi or Pyramid Schemes
- Motherjones.com - The Net As Ponzi...
- Skeptics Dictionary: Pyramid Schem...
- Pyramid Scheme Alert
- MatrixWatch
- Pyramid Schemes, Ponzi Schemes, an...
- The Ponzi Scheme
- SEC.gov - Pyramid Schemes
- "Pyramid Schemes"
- Ponzi Schemes and Bubble Scam Inve...

Investment
- Commodity Futures Trading Commission
- The Typology of Financial Scandals
- The Diligizer Black List and Messa...
- Federal Trade Commission
- Foreign Exchange (Forex) and Commo...
- National Futures Association

Internet Chain Letters
- Pyramid and Ponzi Schemes
- E-Mail Chain Letters
- Buying into an e-mail, and seeing ...
- Chain Letters Anonymous
- Chain letters promising get rich q...
- E-mail bonding: A wealth of messages
- Make Money Fast
- Pyramid selling & chain letters
- Whats Wrong with Chain Letter Pyra...
- Chain letters promising get rich q...

Internet Chain Letters
- Kill The Chain
- Fraud Bureau - Chain Letters
- Breaking The Chain: The Truth Behi...
- Chain letters and how to defeat them
- Break the Chain
- Fraudulent Jessica Mydek Chain Letter
- Chain Letter Evolution

Business Opportunities Chain Letters
- US Postal Service: Chain Letters
- Chain Letters
- Skeptics Dictionary: Pyramid Schem...
- Chain Letters Are Not Legal

Business Opportunities
- Business Opportunities: Consumer I...
- Women Empowering Women, a Pyramid ...
- Shaking the Money Tree
- Suspected Pyramid Schemes
- Whats Wrong with Multi-Level Marke...

Internet Fake Escrow Sites
- Escrow Service Fraud

Political
- National Whistleblower Center