| Investigator-Links.com Public Records & Information |
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| Fraud, Scams, Cons (14) |
Alphabetical List
- www.auglaizecounty.org:8080/Sheriff/scam.jsp
Tips for avoiding Scams.
- http://en.wikipedia.org/wiki/Check_fraud
From Wikipedia, the free encyclopedia
- www.insurancefraud.org
Information and resources relating to Insurance Fraud
- www.fbi.gov/majcases/fraud/fraudschemes.htm
A list of common fraud scams and information from the
Federal Bureau of Investigation.
- http://en.wikipedia.org/wiki/Confidence_trick
From Wikipedia, the free encyclopedia
- www.irs.gov/compliance/enforcement/article/0,,id=130601,00.html
Articles from the Internal Revenue Service.
- http://www.fakechecks.org/
- www.fbi.gov/publications/financial/fcs_report052005/fcs_report052005.htm
Topics covered are Financial Crimes, Corporate Fraud,
Health Care Fraud, Mortgage Fraud, Identity Theft,
Insurance Fraud, Telemarketing Fraud, and Asset
Forfeiture/Money Laundering
- www.ustreas.gov/usss/financial_crimes.shtml
United States Secret Service information about
investigations involving Financial Systems Crimes.
- www.uww.edu/adminaff/fraud.htm
Fraud encompasses an array of irregularities and illegal
acts characterized by intentional deception. It can be
perpetrated for the benefit of or to the detriment of the
organization and by persons outside as well as inside the
organization.
- www.pinow.com/investigations/fraud_investigations
General information about fraud investigations, as well as
links to fraud Investigators.
- www.lakecountyohio.org/sheriff/fraudschemes.htm
Links to a number of excellent information sites on fraud
schemes.
- www.nicb.org/cps/rde/xchg/nicb/hs.xsl/index.htm
The NICB is the nation's leading not-for-profit organization
dedicated exclusively to preventing, detecting and
defeating insurance fraud and vehicle theft through
information analysis, investigations, training and public
awareness.
- www.co.gloucester.nj.us/Government/Departments/ConsumerAffairs/mcscam.cfm
From the GLOUCESTER COUNTY CONSUMER PROTECTION
| Links on this page checked 04/23/2008 |
Categories:
- Alphabetical List
- (CategoriesTo be added Later)
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