Scam & Fraud Resources
Seniors and Telemarketing Fraud 101
NCPC has published Seniors and Telemarketing Fraud 101 to supplement the PSA. This booklet helps reinforce the message of the PSA, and helps senior citizens sort through telemarketing offers so they can tell the difference between those which are legitimate and those which are not. You can order this publication from the McGruff Store or download it for free. You can also order a copy of this free brochure by calling 1-800-WE-PREVENT.
419-Legal Fraud and Scam Forum - 419Legal.org is a discussions forum dedicated to preventing and fighting Nigerian 419 advance fee fraud.
Identity Theft, Scam & Fraud - Investigative articles presented by corporate-investigator.com. Very informative resources!
Insurance fraud resource information - Prosecutions for insurance fraud have dramatically increased in the last 10 years. The major reasons for this increase are the state and industry resources ...
FCIC: Scams and Fraud Resources - Coalition Against Insurance Fraud The Coalition Against Insurance Fraud is the only national organization dedicated exclusively to fighting insurance fraud ...
Criminal Justice Resources Resources: Fraud - Coalition Against Insurance Fraud Insurance Fraud Hall of Shame ... Thanks for visiting The Criminal Justice Resources Home Page. ...
Fire Insurance Fraud - Sources of Information; Electronic Databases; Computers in Fire Investigation; Internet Resources; Property Insurance Loss Register. Arson Fraud ...
IFPA | Fraud Resources - By focusing its resources on enforcement, the IFPA's concerted effort has made a big difference ... Top 10 Insurance Fraud Cases of 2005 · Interesting Cases ...
National Society of Professional Insurance Investigators - Membership, education, and recognition information.
Email Scam, Fraud and Phishing Resource - Search an archive of email scams. Check your Lottery, Job Offers, and other emails against our database. Updated hourly we have helped thousands of people ...
Phishing and Identity Theft Resources - Legal Advice, Fraud Prevention Resources. Identity Thief Goes Phishing for Consumers Credit Information: FTC Special Report on "phishing": US Department of ...
Internet Fraud - (3) Fostering the development of investigative and analytical resources to identify and investigate Internet-related fraud schemes, by supporting joint ...