Quatloos
Useful and amusing information about some scams and financial frauds. more

FCIC: Scams and Frauds
NCL's Fraud Center Releases Top Ten Scams of 2007 - Con Artists Prey on Consumer Reveal Alarming Trends in Telemarketing, Internet Scams - August 2005 more

Scams
Scams, frauds, con games, economic bubbles, snake-oil, advertising, etc. Check out Quatloos: Cyber-Museum of Scams & Frauds for a good look at some of more

Scams
.You won't get rich falling for work-at-home schemes.Nigerian Money Offer Scams.Nigerian money offer scams are among the most common Work-At-Home Scams more

IRS Warns of New E-Mail and Telephone Scams Using the IRS Name; Advance ...
FS-2008-9, Identity Theft E-Mails Scams a Growing Problem .The IRS expects such scams to continue through the end of tax return filing season and beyond more

Tax Scams/Consumer Alerts
Education is the best way to avoid the pitfalls of these "too good to be Identity and Financial Theft Scams .Tax Scams — How to Recognize and Avoid Them more

FinAid | Scholarships | Scholarship Scams
Consumer Education Materials. How to Report Scams.The victims of these scams lose more than $100 million annually.How to Investigate Suspicious Offers more

Internet Fraud: How to Avoid Internet Investment Scams
How to avoid Internet investment scams by telling you how to spot different types of Internet fraud may be true, many turn out to be bogus – or even scams. more

Shield Yourself From Swindles
Shield Yourself From Swindles--Scams Involving Checks, ATMs, and the 'Net.by Kellie Halder Check scams ATM scams more

BBB Alerts & News
9/7/2005 Better Business Bureau Warns Consumers About Y2K Scams: Offers Preparedness Info .As Gas Prices Rise, so do the Number of Scams more

scams

A former mortgage broker sentenced to federal prison Wednesday blamed his poor business acumen for causing hundreds of Pennsylvania homeowners and investors to lose more than $29 million in what prosecutors described as a Ponzi scheme. After hearing ... more

CLEVELAND A man has been accused of using his 13-year-old daughter to steal money from people and businesses by telling them she was raising money for charity. A Cuyahoga County grand jury Wednesday indicted 59-year-old James L. Tanner, accusing him ... more