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FRAUD & SCAM LINKS



Digital Forensics & Electronic Evidence
Welcome to the E-Evidence Information and Resource site. Within these pages, you will find a compilation of links to material related to all aspects of Digital Forensics and Electronic Evidence. .
5 Steps to protect your identity
5 easy steps you can take to protect you and your family against fraud.
Association of Certified Fraud Examiners
Association dedicated to fighting fraud and white-collar crime.
Your guide to Health Fraud,
Quackery, and Intelligent dicisions
Credit Card Fraud Page
International Net-Based Credit Card/Check Card Fraud with Small Charges
Business Fraud Detection Services
Company Info, and "20 ways to detect fraud" page.
Cagey Consumer
Information on a large range of scams.
CLEB - Best Practice for Fraud Control
Commonwealth Law Enforcement Board, Fraud Control Policy of the Commonwealth. A paper on the fore-mentioned topics.
Financial Scandels
In-Depth Sources for inforamtion and links.
Consumer Fraud Alert Network
Information on various types of fraud including crimes against the elderly, new car scams etc.
Consumer Fraud Information
Information on various scams. Rememeber, if it sounds too good to be true, it probably is
Employment Schemes
United States Postal Inspection Service articles on employment based fraudulent schemes.
Fraud Defense Network
Has Information relating to fraud and resources for investigations into fraud.
Fraud Information Center
Information and Links on all kinds of fraud
Fraud, Scams and Abuse
Information on fraud, scams and abuse perpetuated on senior citizens
Identity Theft
Extensive report on the fore-mentioned topic.
IMEX Exchange
Fraud and security info for import/export businesses on the internet.
National Check Fraud Center
Information and support concerning check fraud.
National Fraud Information Center
Contains information relating mainly to telemarketing fraud, but has increased its scope to include fraud on the internet.
NSPll
Links to Insurance Recovery Fraud Information
NSW Fraud Enforcement Agency
Information on the NSW Police Fraud Investigation Unit.
Online Fraud Information Center
Resources online relating to fraud.
Prolific Fraud Scams
An article on the most common ways confidence artists steal money.
Protect yourself from consumer fraud
From the Florida Attorney General's office. A guide with many tips on combatting a large range of scams.
QuackWatch
Consumer Health Fraud Watchdog Site.
Scam Alerts
Information on a few select scams.
Scam Busters
An e-zine devoted to helping you avoid being the victim of an internet scam.
SSA Office Of Inspector General
Social Security Adm Office of Inspector General.
The Con Artist Page
Links page to various sites concerning con artists.
USPS Insepction Service
United States Postal Inspection Service.

The Investigator's Little Black Book 3
The Guide To Background Investigatons



 




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