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whatUseek Directory Site Listings:
 
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.
 
About Literary Contest Cautions - Information on fraudulent writing contests, with tips on how to check the legitimacy of a contest, specific ones to avoid.
 
Am I A Fraud Victim? - Information provided by Trans Union to determine if you are a victim of credit fraud.
 
Association of Certified Fraud Examiners - Organization dedicated to fighting fraud and white-collar crime.
 
Avoid Becoming a Victim of Credit Card Fraud - Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
 
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).
 
BobCat's Anti-MMF and Anti-Spam Forum - Message board for discussion and to expose Make Money Fast (MMF) scams.
 
Catch a Conman - Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
 
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.
 
Citizens 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.
 
Counterfeiting - Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
 
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.
 
Crimes of Persuasion - Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
 
Fed Up With Bally Total Fitness Heath Clubs - Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
 
Financial Scandals - Information on various scams and scandals in banking, finance and related areas.
 
Fraud Defense Network - A connection point for the anti-fraud community, founded and funded primarily by the insurance industry.
 
Global Prosperity Group is not the Gateway to Financial Freedom - Site provides content to The Gateway to Financial Freedom and alleges that the program is a scam.
 
HNC Fraud Consulting - Company offering fraud management services.
 
Hang Up On Fraud - Mini-lesson on how to avoid becoming a victim of fraud.
 
HealthCentral Internet Hoax Watch - News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
 
 

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