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)
This list is created and maintained by  
KM Investigations, LLC
Use of this list is free, although links
from other sites may charge fees to
access the information.  KM
Investigations, LLC  is not responsible
for content on websites that are linked
to from this list.
KM Investigations, LLC
Investigator-Links