Fraud Issues

CBEL >> 116 Fraud Issues Society sites, last updated on 10 October 2011

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Internet Chain Letters
- Break the Chain
- Chain Letter Evolution
- Chain letters and how to defeat them
- Kill The Chain
- Make-a-Wish Chain Letters

Internet Fake Escrow Sites
- Escrow Service Fraud

Internet Make Money Fast
- Cash Gifting Watchdog
- MLM Watch
- Please, No More
- Skepdic - Fast Cash
- The MLM Watch Dog
- The Spicey Chicken Cartel
- What you need to know about MMF
- What's Wrong With Multi-Level Marketing?...

Investment Ponzi or Pyramid Schemes
- Pyramid Schemes
- In Ponzi We Trust
- MatrixWatch
- Motherjones.com - The Net As Ponzi Schem...
- Ponzi Schemes and Bubble Scam Investment...
- Pyramid Scheme Alert
- SEC.gov - Pyramid Schemes
- Skeptic's Dictionary: Pyramid Schemes, C...

Political
- National Whistleblower Center

Investment
- Federal Trade Commission
- Foreign Exchange (Forex) and Commodities...
- National Futures Association
- The Typology of Financial Scandals
- Commodity Futures Trading Commission

Internet Make Money Fast Chain Letters
- Buying into an e-mail, and seeing slim r...*
- Chain letters supporting MMF
- E-mail bonding: A wealth of messages*
- E-Mail Chain Letters

Internet Make Money Fast Chain Letters (part 2)
- Make Money Fast
- Superstition Bash: Chain Letters
- What's Wrong with Chain Letter Pyramid S...

Advance Fee Fraud
- 419 Advance Fee Fraud Nigerian Scam
- Advance Fee Fraud and Banks
- Africanscam.co.uk
- Anatomy of a 419 scam
- Artists Against 419
- Brian Wizard
- I crave your distinguished indulgence (a...
- International Investigation Services, Ni...
- ISCS Corporation and Receiver Corporatio...
- Nigeria E-Mail Scam aka 419 Scam aka Adv...
- Nigerian Advance Fee Fraud
- Nigerian Advanced Fee Fraud
- Nigerian Fraud Email Gallery
- Nigerian Scam
- The 419 or Nigerian Scam
- The Nigerian Scam: Costly Compassion
- The 419 Coalition
- The Nigerian Nightmare
- West African Advanced Fee Fraud
- Marlock's Fraudtech Institute of Cons, F...
- Professionals Against Confidence Crime
- Quatloos
- Scam Shield
- Scams
- Scams 101
- Scamwatch
- Seniors Beware--Don't Become a Victim of...
- WorldWideWhistleblowers
- Lies People Tell
- Insurance Frauds Information
- A Bell Tolls
- American Alcohol Analyzers Fraud
- American Petroleum Promotions Fraud
- Association of Certified Fraud Examiners...
- Avoid Becoming a Victim of Credit Card F...
- BBB kNOw Fraud Video
- Better Business Bureau
- Cagey Consumer
- Counterfeiting
- Crimes of Persuasion
- Financial Scandals
- Fraud-Aid - First aid for fraud victims...
- Hot Scams

Business Opportunities
- Suspected Pyramid Schemes

Business Opportunities Chain Letters
- Chain Letters
- Skeptic's Dictionary: Pyramid Schemes, C...

Internet
- Cyber Criminals Most Wanted
- Spam: Where to Complain About Frauds & S...
- Stop-scammers
- Suspected Scammers

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