41. Offshore Scams Internet Tax Haven Fraud Offshore scams, internet fraud. scams and fraud exposed here, offshore newsletter,offshore magazine and books reviews and information. scams AND fraud. http://www.goldhaven.com/scams.htm

Home Page Company Profile Due Diligence Newsletter Benefits of Membership Offshore Books and Programs Offshore Articles Offshore Links Offshore Internet Business Moderated Discussion Group Stay tuned for more in the near future... Last Updated - IF YOU KNOW OR SUSPECT AN OFFSHORE SCAM OR INTERNET FRAUD, PLEASE EMAIL US HERE AT EMAIL Email address: fraud@goldhaven.com Investigate before you invest! Goldhaven Information Systems offers a service to investigate investment opportunities in advance, before you hand over your money. Unfortunately, once you have sent your money to an unscrupulous internet or investment promoter, either onshore or offshore, it is too late to recover it. Risk Assessment Analysis/Due Diligence Before you make that investment, have us check it out for you. We will perform a due diligence to determine the relative level of risk of the potential investment or opportunity and rate it for you. Determine the TRUE facts, not just what the promoter wants you know. It may be the best small investment you make, saving you thousands of dollars and a lot of grief! Don't roll the dice and hope for the best...play it SAFE and get the facts!

42. Investing Scams And Fraud Investorprotection.org How do I spot and avoid scams? Quatloos.comFinancial fraud - A general scam site that has a financial section. http://www.theinvestingsite.com/stocks/scams.asp

Home: Stocks: Our Favorites SEC.gov: The Internet and Online Trading NASAA Fraud Articles - A selection of articles on many types of investing fraud. Alphabetical About.com: Mutual Funds: Investment Fraud - Links to various sites on investment fraud and how to avoid it. Investment Swindles - How they work and how to avoid them. Written by the National Futures Association. Investorprotection.org - How do I spot and avoid scams? Quatloos.com: Financial Fraud - A general scam site that has a financial section. Submit URL Contact Us Mailing List Tell-a-Friend Comments or Suggestions? E-mail Webmaster@TheInvestingSite.com Owned and Operated by Equade Internet Ltd.

43. EConsumerInfo - Scam And Fraud Info For The Public & Conumsers scams fraud Links Scam Alerts and Information National Security Institute pagewith links to descriptions of various scams investment, job, automotive http://www.econsumerinfo.com/scams-fraud.html

Main Menu Home Books Credit Information Public Records ... Web Information Free Credit Report Do you know what land lords, employers, banks and the government knows about you and your personal credit. Well, you should! What about identity theft or credit fraud? Still not concerned? Well if you are click below to: Get Your Free Credit Report! Because You Have The Right To Know! Scam Alerts and Information National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business. Counterfeiting Article about the spread of counterfeit cash, and the art of J.S.G. Boggs. Verify Fraud Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources. Hang Up On Fraud Mini-lesson on how to avoid becoming a victim of fraud. Association of Certified Fraud Examiners International 25,000-member professional organization dedicated to fighting fraud and white-collar crime. Fraud Defense Network A connection point for the anti-fraud community, founded and funded primarily by the insurance industry. kNOw Fraud Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Provides links for reporting fraud.

44. New Year...New Fraud Scams...New Fraud Solutions Parting Shots. Send this Article Print this Article New Year New fraudScams New fraud Solutions. January 13, 2003. By Robert M. Bryant. http://www.insurancejournal.com/magazines/west/2003/01/13/partingshots/25391.htm

ADVERTISEMENT: News National West South Central ... Conferences Insurance Journal About Us Contact Us Submit News/Articles Advertising Info ... Subscribe Current Issue March 24, 2003 View Issue Previous Issues Choose Issue Mar. 10, 2003 Feb. 24, 2003 Feb. 10, 2003 Jan. 27, 2003 More Issues FEATURED BOOK Principles of Risk Management and Insurance Magazine From the January 13, 2003 West Issue Parting Shots Send this Article Print this Article New Year...New Fraud Scams...New Fraud Solutions January 13, 2003 By Robert M. Bryant Most people wake up on New Year's Day and make a resolution: lose weight, exercise more, spend more time doing the things you enjoy. The National Insurance Crime Bureau (NICB) woke up on New Year's Day 2003 with the same resolution we've had for the past 100 years: Combat fraud and theft for the benefit of our customers and the public through information analysis, forecasting, criminal investigation support, training and public awareness. It's a resolution we never tire of. Fighting fraud requires daily resolve. The criminal environment faced by the NICB, the P/C industry, law enforcement agencies and the American public is increasingly complex and sophisticated. While years ago insurance fraud and vehicle theft were primarily perpetrated by mom-and-pop crooks out to make some extra bucks, the 2003 criminal landscape is dominated by numerous, organized criminal conspiracies that stretch worldwide and use high technology to ply their trade. The small-time players still exist, but they are dwarfed by the organized groups and rings in terms of the volume and dollar values of their crimes.

45. Internet Scams And Fraud Hotlinks - A High School Science WebQuest Internet scams and fraud hotlinks. InterdisciplinaryWebQuests Index Index to all WebQuests http://www.what-is-the-speed-of-light.com/webquests/internet-scams-webquest.html

Internet scams and fraud hotlinks Interdisciplinary WebQuests Index Index to all WebQuests The top 10 dot cons Tips to guard you against Internet fraud ... Kids' Rules for Online Safety http://www.what-is-the-speed-of-light.com

46. How To Avoid Scams And Fraud How to Avoid scams and fraud © Kristie Tamsevicius. People who are eager tostart a home business are often new to the Internet and filled with hope. http://www.webmomz.com/Business-Articles/avoiding-scams.shtml

PARTICIPATE JOIN CHAT FORUMS ... Web Design, Hosting, Merchant Acct Services How to Avoid Scams and Fraud "If you are looking at employment or business opportunities online, watch out for scams," Tamsevicius says. "Many get-rich-quick schemes are cleverly packaged, making it hard to sift legitimate work opportunities from the swindles." Common cons include Nigerian letter schemes asking for money, pyramid schemes, Ponzi schemes, and "work at home" offers that involve stuffing envelopes or assembling crafts. Here are some tips for sidestepping scams: 1. If it sounds too good to be true, it probably is! Any offer that promises to make you rich overnight with a business that works while you sleep is a rip-off. Watch out if a company promises large profits for little or no work, or claims no experience is necessary. If anyone can do it, why should you pay to learn about it? For that reason, multilevel marketing (MLM) has gotten a bad rap. Granted, there may be some legitimate money-making programs out there, but there are also a large number of overhyped, overpromising, underdelivering scams too.

47. RCMP Frauds Scams Alerts Solicitation; False / Deceptive Invoices; fraudulent Online Purchases;Gemstone scams; Home Renovation/Repairs fraud; Identity fraud; http://www.rcmp-grc.gc.ca/scams/scams.htm

48. RCMP Frauds Scams Alerts - Consumer Fraud Home link About the RCMP link Priorities link Programs and Services News linklatest scams and alerts online/email fraud fraud/crime prevention pyramid http://www.rcmp-grc.gc.ca/scams/cfraud.htm

49. Scholarship Scams And Fraud Scholarship scams. © 19982002, Legal Fox. Designed and maintained by DefiantPc.com. scams!HOME. BIZ. REVIEW. NEWSLETTER. College Parents of America (CPA). http://www.legalfox.com/scams/scholarship.html

50. Florida Division Of Consumer Services Consumer Alerts on Recalls, scams fraud. HOT OFF THE PRESS An anonymousemail has been posted on the Internet that provides false http://www.800helpfla.com/~cs/alerts.html

HOT OFF THE PRESS: An anonymous e-mail has been posted on the Internet that provides false and misleading information to consumers. The message is as follows: "Just wanted to let everyone know who hasn't already heard, the four major credit bureaus in the US will be allowed, starting July 1, to release your credit info, mailing addresses, phone numbers....to anyone who requests it....." Click the link below to read a press release from the Associated Credit Bureaus in Washington, DC which explains the error in this message and what consumers should do to prevent their personal data from being released. Associated Credit Bureaus Press Release OTHER SUBJECT AREAS: Banking Emails Internet Mail Fraud ... Other Common Scams Credit Shape-up Federal consumer publications are currently available to learn more about getting your credit in good shape. You can get started with the Consumer Handbook to Credit Protection Laws from the Federal Reserve System. It discusses how consumer credit laws can help you apply for credit. "How to Dispute Credit Report Errors" from the Federal Trade Commission shows you how to correct mistakes on your credit record. If your credit is not in good shape, you may want to consider "Fiscal Fitness: Choosing a Credit Counselor." You will learn whether a credit counselor can help you and how debt repayment plans work. It also offers a checklist of questions to ask when choosing a counseling agency. All of these publications are available for $1.50 through the Federal Consumer Information Center at 1(888) 8 PUEBLO, or 1-888-878-3256.

51. Tips For Avoiding Internet Fraud, From The Internet Fraud Watch Nigerian Money Offers, Online Auctions. Prizes and Sweepstakes, Pyramids andMultilevel Marketing. Scholarship scams, Travel fraud. Workat-Home scams, http://www.fraud.org/internet/inttip/inttip.htm

General Internet Fraud Tips Advance Fee Loans Bogus Credit Card Offers Business Opportunities ... Work-at-Home Scams If you need advice about an Internet or online solicitation, or you want to report a possible scam, use the Online Reporting Form or or call the NFIC hotline at SEARCH THIS SITE What is the Internet Fraud Watch? Internet Tips Internet Statistics ... Back to Welcome Page (Frames Version)

52. My Civic Responsibility Section... Avoid Frauds And Scams Mind Control General info on mind control and cults. Cult Info. scams fraud. OUTFOXPHONE fraud!! by Bell Atlantic. Look Out for Telephone fraud scams. http://www.users.interport.net/~tmz/links/avoid/

Member of the Internet Link Exchange My Civic Responsibility Section... Avoid Frauds and Scams Doing my part to "give back to the net". I don't have much to add to the already plentify amount of information, so I decided to create a comprehensive list of links. Note that some links will show up in multiple sections because of indexing. All of the following sections are lower in this document: Multi Level, Direct and Network Marketing and Pyramids Cults Credit Card, Credit rating and Investment Fraud and Scams Internet and On-line Fraud and Scams ... Resources and Just Don't Do Amway is in another file cover contents vision RTO ... links Multi Level, Direct and Network Marketing and Pyramids What's Wrong with Multi-Level Marketing? "Make Money Fast"Start a multi-level marketing scam or "Make Money Fast"Start a multi-level marketing scam and readers responses What is your opinion on Network Marketing such as Glentel, Amway etc? Better Business Bureau Web Server Tips On... Multi-Level Marketing (How to Tell a Legitimate Opportunity from a Pyramid Scheme) Skeptics Dictionary on pyramid scams and chain letters alt.make.money.fast Mini FAQ

53. Hot Topics For Senior Citizens scams and fraud. Free Film for Life – Too Good to be True? scams and fraudare common in our society, and older people are often prime targets. http://www.seniorservices.org/hottopics/fraud.htm

Scams and Fraud Free Film for Life – Too Good to be True? A few years ago, I received a legitimate-looking envelope in the mail which contained a well-written letter telling me I had been selected to buy a 35mm camera for indoor and outdoor use. After the initial purchase I would be eligible for free film for life. I re-read the letter several times and couldn’t find anything wrong with it. Since I love to take pictures, I sent off my $12.95 and waited to enter free-film heaven. The camera arrived – a big disappointment. The equipment itself was a shoddy piece of work, with a manual film rewind that didn’t work. The package contained a coupon allowing me to buy the flash attachment – so it would work indoors – for another $12.95. As for the free film, actually getting it involved so many cumbersome steps that I gave up. I think I used the camera once. This little scheme made megabucks for the promoter. It wasn’t illegal but it was certainly unsavory, and I was both amazed and ashamed of myself for falling prey. I think of it now as an inexpensive way to have learned a good lesson, and as the episode that made me alert to scams of a more serious and criminal nature. Fraud and Older Adults Scams and fraud are common in our society, and older people are often prime targets. As Baby Boomers with all of their discretionary income enter the realm of "older person" at the rate of one every few seconds, seniors will be the largest percentage of the population in a very short time. Senior citizens already represent 30% of all scam victims. Part of the reason is that older adults tend to be from a more trusting and gracious generation. Often, in spite of how annoying or frightening solicitation phone calls may be, senior citizens still find it very hard to hang up on anyone. Another reason the elderly are often fraud victims is that they probably spend much more time at home than any other group and, as friends and family dwindle or move away, many are lonely and welcome the phone calls they do receive.

54. Scholarship Scams And Fraud Commission, contact www.ftc.gov or call the National fraud Information Center at1800-876-7060. Spotting Online Scholarship scams fraudulent scholarships can http://www.psd.k12.co.us/schools/rocky/Student_Services/stu_serv/page81.html

55. More On Scholarship Scams And Fraud possible scholarship scams. The following are just a few taken from the FinAid! Website. Note that the following signs do not automatically indicate fraud or http://www.psd.k12.co.us/schools/rocky/Student_Services/stu_serv/page82.html

56. Russian Brides And Russian Women For Dating: Black List scams in the Internet dating Russian criminals commit online fraud through personals.Are you going to send money to somebody you met on the Internet? http://www.womenrussia.com/blackpage141.htm

Are you going to send money to somebody you met on the Internet? Then rather invest in the Anti-Scam Guide first ... CLICK HERE Russian Brides Cyber Guide How to choose an HONEST and SINCERE Russian girl? How not to fall victim to Russian brides scams? Click here Be smart and safe - Background checks in Russia, Ukraine and Belarus. Click here This month SPECIALS Meet 500-700 REAL girls in 10-14 days (Romantic Tours) Reliable Dating Services Feedback Dear Elena, I would like to thank you for this site. You have saved me from becoming a victim of an attemtpted scam. Two Russian women answered my ad placed on one and only web site. I had not even considered a Russian for a date. After about 3 weeks of daily correspondence they both were sure I was the man for them and suggested to come to see me in person. They asked for money for the visa. In looking for information on visas, I came across your site. Once I read your page on scams I realized my situation had all "symptoms" and that I was about to become a victim. You have saved me a few hundred bucks. At the same time, after reading your site, I am now considering what I would never have done before - dating a real Russian woman. Thanks again. Fiancee visas Background checks Anti-Scam guide Black List - page 141: UPDATES November 28, 2002 - page 1

57. Swindles Security hole found in Linux. more. Financial fraud, Insurance scams. Mellor oustedfrom Anglian Water. Outlook Chancellor's luck running dry as tax revenues take. http://www.swindles.com/

Search the World News Network Any Language Afrikaans Afrikaans Czech Danish Dutch English Finnish French German Hausa Hungarian Indonesian Italian Malay Norwegian Polish Portuguese Romanian Slovak Spanish Swahili Swedish Turkish Advanced Search Economy Politics ... Media REGIONAL WN Africa WN Asia WN Australasia WN Caribbean ... WN Politics LANGUAGE WN Languages ENTERTAINMENT MediaConference WN Broadcast WN Kids SCIENCE WN Education WN Science WN Technology Advertising ... MAKE THIS PAGE YOUR HOMEPAGE! Breaking News Fri, 11 Apr 2003 Baghdad USA Syria UN ... Allied troops search for regime leaders Scotsman USA Baghdad Arab Kuwait ... People protest against invasion across the world In the last few weeks I had occasions to travel to Panchagarh, extreme northwest corner of Bangladesh; Chattagram, far southeast of Dhaka; Jossore, far southwest and Jamalpur, mid north. Other than at... (photo: Getty Images) The Daily Star Arab Media Slam US ‘Killing of Witnesses’ CAIRO, 10 April 2003 — Arab media accused the United States yesterday of intentionally “killing the witnesses” in angry condemnation of attacks in which three journalists died in Baghdad. Egyptian new... (photo: Xinhua photo) Arab News Arabnews Media USA Baghdad ... EU accepts 10 new members The Toronto Star Balkans Europe Politics Russia ... EU accepts 10 new members The Toronto Star Balkans Europe Politics Russia ... Jordan Times reporter Tareq Ayyoub killed in US missile attack in Baghdad Asian Tribune Jordan USA Baghdad Arab ... Kostunica Ally Arrested in PM's Killing BELGRADE, Serbia-Montenegro - A former army intelligence chief and another ally of former Yugoslav President Vojislav Kostunica have been arrested for last month's assass... (photo: French Foreign Ministry file photo)

58. ScamWatch provide every citizen of the Internet community with complete fraud Protection services tracking,recording and removal of fraudulent activities (scams) on the http://www.scamwatch.com/

Protecting YOU 24 hours a day We are here to insure you may enjoy safe, informed and profitable use of the Internet. An Agency of the International Web Police ~Founded 1986~ Directory Use the Links below to select the area of your choice. Click Below for: EMERGENCY ASSISTANCE Click Below for: Impaired Assistance Public Services Report a Crime Report a Scam Report Terrorist Activities ... Gift Shop Public Information Latest Crime Reports Latest Scam Reports Latest Internet Statistics Directory of all Public ... Internet Terms Latest News ! InterGOV News Paper "Life on the Internet" Information / Assistance Public Safety Information ... and Conferences InterGOV Agencies and Information InterGOV Agencies and Structure InterGOV Web Police ... Gift Shop Public Notices This Site is updated daily, stay on top of current events by checking back often Thank You!

59. Salter Investigations & Security Consulting, logo, Crime Scene Sites General Investigation Sites Law EnforcementSites scams fraud Sites Security Stites. scams fraud Sites. http://home.att.net/~e.r.salter/wsb/html/view.cgi-showresources.html-TopRes-Scam

Investigators Security Officers Crime Scene Sites General Investigators Security Officers Crime Scene Sites General ... Scambusters

60. Consumer Scams MARINETTE, WISCONSIN. scams and fraud Artists. Many banks in Wisconsinhave customers that have been the victims of scams and fraud artists. http://www.fmmarinette.com/scams.htm

MARINETTE, WISCONSIN Scams and Fraud Artists Many banks in Wisconsin have customers that have been the victims of scams and fraud artists. Hearing about the experiences of these victims is often frustrating because there is usually little the bank can do to mitigate the customer's loss after the fraudulent activity has already occurred. This Protective Bulletin will address many different scams that we are aware and give you tips on how to avoid becoming a victim of a scam or a fraud artist. The first four scam examples and tips were provided by a committee called "Triad" which works to help prevent the criminalization of older adults. Triad combines the resources of senior citizens, sheriffs, and police working together to provide on-going tips to senior citizens about confidence scams. Senior citizens are vulnerable to all kinds of confidence scams and groups because older adults typically spend more time at home than other age groups and are available to answer the door or telephone. Also seniors may be more trusting and susceptible than others, often considering scam artists as friends instead of people planning to dip into their life savings. Scam and Tip #1 An elderly man, residing in a rural area, was approached by a door-to-door salesman to have the trees in his yard trimmed for $1 a cut. He was startled by the bill of $5,300 for 12 hours work but felt intimidated and wrote the check which was immediately cashed. This bill amounted to about $450 per hour for the scammer. The victim later counted 411 cuts. An attempt has been made to recover his money, but it will be difficult.

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