Links

Fraud Training - Offering resources for consumers and retailers on how to prevent and and react to crimes of identity theft, credit fraud and check fraud.  sponsored! (Added: Thu Jul 12 2001 Rating: 10.00 Votes: 1)   Rate It   Send this link to a friend! A Bell Tolls - How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! Association of Certified Fraud Examiners - International 25,000-member professional organization dedicated to fighting fraud and white-collar crime. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! BBB kNOw Fraud Video - Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available). (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! BobCat's Anti-MMF and Anti-Spam Forum - Message board for discussion and to expose Make Money Fast (MMF) scams. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! Catch a Conman - Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! Citizens For Justice - Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! Citzens for Justice - Case #31 - Monty Roberts - Information about accusations of fraud against Monty Roberts, the "Horse Whisperer", including allegations, lawsuits, news reports and public protests. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! Counterfeiting - Article about the spread of counterfeit cash, and the art of J.S.G. Boggs. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend! Crime Control Center.com - A network of forensic, fraud, industrial espionage and investigation experts who assist businesses in the identification, prevention and detection of business criminal activities. (Added: Mon Jan 01 2001 Rating: 0.00 Votes: 0)   Rate It   Send this link to a friend!

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