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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.
- 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)
- 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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