Related:
About Fraud
- Web Fraud
- Investment Fraud
- Pink Fraud
- Scholarship Fraud
Sponsored Links:
Stumpp & Bond, LLP (Popularity:  )
(Score: 14.29)
http://www.stumppbond.com
Specializing in investment fraud, stock fraud, securities fraud, commodities fraud.
Category:
Main\Society\Law\Services\Lawyers and Law Firms
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How to Avoid Securities Fraud (Popularity: )
(Score: 13.73)
http://www.fool.com/specials/2000/sp000223fraud.htm
An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention. Motley Fool.
Category:
Main\Society\Law\Legal Information\Business and Corporate Law
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Fraud and Abuse Overview (Popularity: )
(Score: 13.72)
http://www.medicare.gov/fraudabuse/overview.asp
Describes common Medicare fraud methods, teaches visitors how to report suspected fraud in the Medicare system, and presents ongoing fraud campaigns.
Category:
Main\Society\Issues\Health\Fraud
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Fraud Alert (Popularity: )
(Score: 13.31)
http://www.met.police.uk/fraudalert/
Fraud alert is a joint initiative against high value investment fraud and prime bank fraud.
Category:
Main\Society\Law\Law Enforcement\Police
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Metropolitan Police Fraud Alert (Popularity: )
(Score: 13.01)
http://www.met.police.uk/fraudalert/
A joint initiative against high value investment fraud and prime bank fraud.
Category:
Main\Society\Law\Law Enforcement\Police
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Fraud-Aid - First aid for fraud victims (Popularity: )
(Score: 12.88)
http://www.fraudaid.com/
Free online fraud victim assistance and education.
Category:
Main\Society\Issues\Fraud
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Elder Abuse - California, Los Angeles District Attorney's Office (Popularity: )
(Score: 12.39)
http://da.co.la.ca.us/seniors/
Features the Elder Abuse Unit. How to recognize and prevent elder abuse. Warning signs, avoiding false friends, secret loan, caretaker fraud, telemarketing fraud, fraudulent charities, real estate fraud and other types of fraud.
Category:
Main\Society\Issues\Violence and Abuse\Elder
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Life Advice: Being a Victim of Fraud (Popularity: )
(Score: 12.17)
http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
Information provided by Met Life on fraud, identity theft and insurance fraud.
Category:
Main\Society\Issues\Fraud
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How to Prevent Medicare Fraud (Popularity: )
(Score: 11.87)
http://seniorhealth.about.com/health/seniorhealth/c/ht/00/07/How_Prevent_Medicare_Fraud0962933606.htm
A detailed how-to on preventing Medicare fraud and how to report possible fraud cases.
Category:
Main\Society\Issues\Health\Fraud
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National Check Fraud Center (Popularity: )
(Score: 11.84)
http://www.ckfraud.org/
Providing check fraud information and soliciting reports from victims of check fraud crimes.
Category:
Main\Society\Law\Legal Information\Fraud
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Pennsylvania Insurance Fraud Prevention Authority (IFPA) (Popularity: )
(Score: 11.77)
http://www.helpstopfraud.org/
Works to eliminate fraud in the insurance industry. Site describes types of fraud, and offers consumer information and Pennsylvania statistics.
Category:
Main\Society\Government\Finance\Regulators
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Philadelphia Business Journal (Popularity: )
(Score: 11.47)
http://philadelphia.bizjournals.com/philadelphia/stories/2003/08/04/daily37.html
News story: "Computer seller indicted in fraud case - 2003-08-07." Capell charged with 27 counts of wire fraud, eight counts of mail fraud and seven counts of money laundering.
Category:
Main\Society\Issues\Business\Allegedly Unethical Firms
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Fraud Bureau (Popularity: )
(Score: 11.44)
http://www.fraudbureau.com
Web Fraud and Web Scams Complaint Centre providing Information on internet scams and internet fraud prevention.
Category:
Main\Home\Consumer Information\Advocacy and Protection
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Morgan Enterprises (Popularity: )
(Score: 10.93)
http://www.morganent.com/
Offers services for detecting pharmacy fraud, insurance fraud, and non-compliance.
Category:
Main\Society\Issues\Health\Fraud
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Seniors Beware--Don't Become a Victim of Fraud (Popularity: )
(Score: 10.90)
http://ohioline.osu.edu/ss-fact/0121.html
The Ohio State University Extension provides information on how to identify a fraud.
Category:
Main\Society\Issues\Fraud
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Arthritis Cures and Fraud (Popularity: )
(Score: 10.90)
http://seniorhealth.about.com/health/seniorhealth/library/conditions/blarthcure.htm
List of resources about fraud in drug advertising and information on how to address complains.
Category:
Main\Society\Issues\Health\Fraud
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Association of Certified Fraud Examiners (Popularity: )
(Score: 10.90)
http://www.cfenet.com
Organization dedicated to fighting fraud and white-collar crime.
Category:
Main\Business\Business Services\Security\Associations
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Medline Plus (Popularity: )
(Score: 10.90)
http://www.nlm.nih.gov/medlineplus/healthfraud.html
Focuses on health fraud resources and tips on where to report fraud cases. Partially in Spanish.
Category:
Main\Society\Issues\Health\Fraud
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Fraud and the Health Care System (Popularity: )
(Score: 10.85)
http://heartdisease.about.com/health/heartdisease/library/hcs/blhcsund05.htm
The Clinton administration strikes back - an article about the anti-fraud imperative.
Category:
Main\Society\Issues\Health\Fraud
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Fraud and Quackery Internet Resources (Popularity: )
(Score: 10.85)
http://www.pitt.edu/~cbw/fraud.html
Listing of useful web sites related to compiling health care fraud reports.
Category:
Main\Society\Issues\Health\Fraud
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Protecting Yourself from Consumer Fraud (Popularity: )
(Score: 10.79)
http://myfloridalegal.com/pages.nsf/4492d797dc0bd92f85256cb80055fb97/81bf89afaf04dbeb85256cc6006ff6bf!OpenDocument
Florida Citizen Safety Center. Short text articles on many potential fraud situations.
Category:
Main\Home\Consumer Information\Advocacy and Protection
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Mark A. Tepper (Popularity: )
(Score: 10.79)
http://www.marktepper.com
Information about stock fraud and legal recourse for investors who may be the subject of fraud,in Florida, California, New York.
Category:
Main\Society\Law\Services\Lawyers and Law Firms
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The Eagle's Nest (Popularity: )
(Score: 10.73)
http://www.eagles-nest.org/
Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.
Category:
Main\Society\Issues\Fraud\Investment
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Association of Certified Fraud Examiners (Popularity: )
(Score: 10.73)
http://www.cfenet.com
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Category:
Main\Society\Issues\Fraud
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Internet ScamBusters (Popularity: )
(Score: 10.66)
http://www.scambusters.com/
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Category:
Main\Society\Issues\Fraud\Internet
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Paypal Fraud & Complaint Forum (Popularity: )
(Score: 10.66)
http://paypalsuit.com/
Provides forums to discuss Paypal's business practices and consumer experiences. Offers links to fraud resources.
Category:
Main\Home\Consumer Information\Complaints\PayPal
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Taxpayers Against Fraud (Popularity: )
(Score: 10.66)
http://www.taf.org
A public interest non-profit organization dedicated to combating fraud against the federal government through the promotion and use of the qui tam provisions of the False Claims Act.
Category:
Main\Society\Law\Legal Information\Labor and Employment Law
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Bernie Ebbers pleads not guilty to fraud (Popularity: )
(Score: 10.59)
http://news.bbc.co.uk/1/hi/business/3530021.stm
The former chief executive of Worldcom is charged with fraud, conspiracy and making false statements regarding the company's finances.[BBC]
Category:
Main\Society\Issues\Business\Allegedly Unethical Firms
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Corporate Welfare Military Waste and Fraud - $172 billion a year (Popularity: )
(Score: 10.52)
http://www.thirdworldtraveler.com/Corporate_Welfare/Military_Fraud.html
Documents wate and fraud in the US Pentagon budget, and how large defense contractors have ripped off the taxpayer.
Category:
Main\Society\Issues\Economic\Public Debt
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Elder Abuse, Estate Fraud, and Legal Reform (Popularity: )
(Score: 10.52)
http://hometown.aol.com/tvfields/myhomepage/
Proposing reforms for statutes that do not adequately protect infirmed seniors and their estates against fraud and undue influence.
Category:
Main\Society\Law\Legal Information\Law Reform
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Fraud Detection (Popularity: )
(Score: 10.37)
http://www.syfact.com
Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, Money Laundering, General Fraud Risks and is used to preserve reputaional integrity.
Category:
Main\Business\Financial Services\Banking Services\Equipment and Software
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PBHG Funds and Pilgrim Baxter Charged With Fraud (Popularity: )
(Score: 10.24)
http://www.sec.gov/news/press/2003-161.htm
SEC charges the founders with fraud in connection with market timing of the Funds.
Category:
Main\Society\Issues\Business\Allegedly Unethical Firms
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Avoid Becoming a Victim of Credit Card Fraud (Popularity: )
(Score: 10.23)
http://www.merchandisebrokers.com/fraudart.html
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
Category:
Main\Society\Issues\Fraud
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Law Firms Expand Health Fraud Units (Popularity: )
(Score: 10.23)
http://tampabay.bcentral.com/tampabay/stories/1997/11/17/story6.html
Article about legal aspects of health fraud and the government's crack down on Medicare and other abuses.
Category:
Main\Society\Issues\Health\Fraud
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National Fraud Information Center (Popularity: )
(Score: 10.23)
http://www.fraud.org/
National Consumer's League's website provides a page devoted to Internet fraud.
Category:
Main\Society\Issues\Fraud\Internet
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Fraud Bureau (Popularity: )
(Score: 10.21)
http://www.fraudbureau.com
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
Category:
Main\Society\Issues\Fraud\Internet
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The National Consumers League (Popularity: )
(Score: 10.21)
http://www.natlconsumersleague.org/
This organization sponsors the National Fraud Information Center, Internet Fraud Watch, and child labor protections.
Category:
Main\Home\Consumer Information\Advocacy and Protection\Organizations
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The Register - Online fraud rife in the US (Popularity: )
(Score: 10.21)
http://www.theregister.co.uk/content/archive/17410.html
The US is a hotbed of online fraud according to a report just published by the FBI and the National White Collar Crime Center (NWCCC).
Category:
Main\Society\Issues\Fraud\Internet
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Telemarketing Fraud - PhoneBusters (Popularity: )
(Score: 10.21)
http://www.phonebusters.com/
Offers fraud prevention advice and collects telemarketing complaints throughout Canada working in partnership with other law enforcement agencies.
Category:
Main\Society\Issues\Violence and Abuse\Elder
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Scam Shield (Popularity: )
(Score: 10.14)
http://www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Category:
Main\Society\Issues\Fraud
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