61. StockPatrol.com Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights. http://www.stockpatrol.com/

Visit Our Departments: - Search our Archives - About Stock Patrol - Advertise on Stock Patrol - Contact the Patrol ... - Home Radar's Doghouse UPDATE: Ives Health Company, Inc. - Finding A Cure For Stock Fraud For Keith Ives and Ives Health Company, the story finally ends - with Mr. Ives in jail and banned for life from serving as an officer or director of a public company. Radar's Doghouse UPDATE: Livestar Entertainment Group, Inc. - Sequels Seldom Live Up To The Hype Livestar Entertainment Group, Inc. (OTCBB: LSTA) held out great promise for its acquisition of a Toronto nightclub called The Sequel. So far, this Sequel looks like a flop. The Radar Screen SEC Suspends Delinquent Microcap Companies The SEC sends a message to companies that fail to file periodic reports - file or get out. Trading Halts SEC Halts Trading in 26 Companies The SEC has suspended trading in the shares of 26 microcap companeies citing their protracted failure to file required reports. Buyer Be Wary Limits of Confidentiality Confidentiality agreements are routine when brokers settle with their customers. Sometimes, however, they go too far.

62. Securities Sleuth Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and email touts. http://www.securitiessleuth.com

Home About Us E-Letter Class Cases ... Report Fraud Name*: Email*: Company: *required fields Subscribe Report Fraud We appreciate your tips! Weekly E-Letter Current Issue Rehabilitation at $700,000 Per Year Search Search the Sleuth eLetters Search Archive Click here for complete listing of past Sleuth eLetters 06/01/2004 :: QUEST FOR CONVICTIONS ... Merrill, Salomon, Credit Suisse, etc. Analyst Fraud Enforcement authorities forced a dozen of the largest firms to pay a total of $1.4 billion... Learn More Regulatory Investigations and Corporate Restatements Shareholders should contact the Sleuth if company invested is subject to a regulatory investigation, announced an earnings restatement or other accounting irregularity. Related Articles Winners and Losers in the Analyst Settlement Contact Us

63. 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!

64. Top Ten Dot Cons: Investments From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system. http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm

Investments The Bai t: huge returns. The Catc h: Big profits always mean big risk. Consumers have lost money to programs that claim to be able to predict the market with 100 percent accuracy. The Safety Ne t: Facts For Consumers: Top Ten Dot Cons $100K a year? Mmmmm... Day Trading Ads: Cutting Through the "Bull" Investment Risks ... File a Complaint Revised: 05/20/2003

65. Lottery Scams Flourishing - Fraud Alert - FraudWatch International Lottery scams. Nigerian 419 scams. Phishing scams. fraud Alerts. MAJOR SPONSORS. fraud ALERT. Lottery scams Flourishing . Date Issued July 06 2003. http://www.fraudwatchinternational.com/fraud_alerts/030706_lottery.htm

PAGE SPONSOR Home Fraud Alerts Fraud News Internet Fraud ... About Us FRAUD FOCUS Nigerian 419 Scam letters, Lottery emails, Phishing emails and other fraudulent emails should be forwarded to our Investigation Team at: scams@ fraudwatchinternational.com MINOR SPONSORS MAJOR SPONSORS FRAUD ALERT "Lottery Scams Flourishing" Date Issued: July 06 2003 FraudWatch International continues to receive many complaints and enquiries about Sweepstake and Lottery scams. FraudWatch International have compiled a list of almost 200 allegedly Fraudulent Operations from a variety of official sources. The latest examples involve a winning notification e-mail, claiming the recipient's e-mail address was selected randomly from the Internet, and the recipient has won a large amount of U.S. funds, ranging from $1 Million to $5 Million. The latest trend seems to involve the advanced fee formula. Victims have been asked to pay amounts ranging from $25 to thousands of Euros. It is claimed this money is for legal fees, taxes or any other reason they can make sound legitimate. As well as requesting personal information, including bank account details, some scams require the winner to meet personally to complete the transfer. This places the victim in even more risk, not just of financial loss, but physical injury if they do not comply with the scammers requests.

66. The "Nigerian Letter" Advance Fee Fraud - ABC's Of Small Business The Nigerian Letter du jour, interspersed with comments. For the small business owner who might think that just possibly an offer out of the blue for a cut of millions of dollars could be truthful. http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html

BUSINESS BASICS CHANNELS ABC's Site Search E-Mail Scams - How to Recognize Advance Fee Fraud ABC's has been getting listed in more directories recently. While that's good, because it lets you find us, it also gets us on some great spam/scam mailing lists. For the next few issues, we're going to examine some existing and potential email scams so that you can see what they are and why they sometimes work. We're going to start with a classic, the "Nigerian Letter." This has been around since at least 1987, but the advent of email and the cheapness of spam has made it spread further and faster, so it's actually becoming a better deal for the scamsters. In 1997, the U.S. government estimated that U.S. citizens alone were losing over $300 million a year to this scam. Some investors you would consider to be "real achievers" have been bitten hard by this one. One guy spent $5.2 million dollars and sued the Central Bank of Nigeria for the funds in U.S. Court before he realized he'd been scammed. How do they do it? The basic concept is that the scamster offers big bucks, in the millions, that he can obtain only with the victim's help. The reasons range from overbilled funds that can be recovered for oil or commodities, through mislaid bank deposits to the fruits of outright bribery and corruption.

67. Quackwatch Home Page Growth Hormone scams (posted 3/20/02); Hair Analysis A Cardinal Sign of Quackery (updated 1/5/01); (partially posted 4/21/01); Insurance fraud and Abuse (updated http://quackwatch.org/

Deutsch Portugues Advanced 9-Site Supersearch Quackwatch SM Your Guide to Health Fraud, Quackery, and Intelligent Decisions Operated by Stephen Barrett, M.D If you write, please mention how you found this Web site Have you been seriously harmed by a health scam? Please write to victims@quackwatch.com . UK victims click here We accept donations to support our work. Or place an order at VistaPrint, such as 250 FREE high-quality business cards and Quackwatch receives a commission on the sale. What's New? Free Newsletters Questions? Comments? ... NCAHF About Quackwatch Mission Statement (updated 3/7/04) Tips for Navigating Our Web Sites (updated 12/23/02) Recently Posted Articles Who Funds Quackwatch? (updated 8/13/03) Scientific and Technical Advisory Board (152 members, updated 3/28/03) Legal Advisory Board (31 members, updated 5/25/04) Honors and Awards (62) Given to Quackwatch (slow-loading page, updated 1/21/03) Frequently Asked Questions (FAQs) (updated 11/24/03) Cheers and Jeers from Quackwatch Visitors (updated 7/30/03) FEATURE Special Message for Cancer Patients Seeking Alternative Treatment (updated 12/27/03) FEATURE TOPIC Join the Health Fraud Discussion List (updated 715/03) FEATURE HOT TOPICS Be Wary of Don Lapre and "The

68. SeniorNet RoundTable Discussions - Scams & Fraud & Hoaxes You are here Home Discussions Consumer Education scams fraud Hoaxes. scams fraud Hoaxes. Welcome to the Consumer Education Center. http://discussions.seniornet.org/cgi-bin/WebX?50@39.fqZdaiYWAdK.0@.ee9f0f3

69. SeniorNet RoundTable Discussions - Pathname Not Found You are here Home Discussions scams fraud Hoaxes. scams fraud Hoaxes. You are here Home F SeniorNet RoundTable Discussions scams fraud Hoaxes. http://discussions.seniornet.org/cgi-bin/WebX?13@217.BbymaBwtB5I.0@.596ba57e

70. Arizona Office Of Homeland Security Beware of scams and fraud. Report scams and fraud. Offers to Treat Biological Threats. Special Report on Possible fraud Schemes. Office http://www.homelandsecurity.az.gov/fraud.htm

Home About Director News Contact Us Find by Category Emergency Preparedness Arizona Government Federal Government How to Help ... Links Beware of Scams and Fraud Report Scams and Fraud Offers to Treat Biological Threats Special Report on Possible - Fraud Schemes Office of the Attorney General - Consumer Protection Tips for Charity Donors Be cautious about door to door or telephone solicitations. Examine your options instead of giving to the first charity from which you receive an appeal. Do not give cash; always make contributions by check or credit card. Ask questions. More tips and information from the Secretary of State Contact

71. United States Secret Service: Financial Crimes Division It is hard to pinpoint how much has been lost in these scams since many Secret Service established Operation 41-9 to target Nigerian Advance Fee fraud on an http://www.secretservice.gov/financial_crimes.shtml

Financial Crimes Division The Secret Service investigates crimes associated with financial institutions. Today, this jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud. Mission Statement Table of Contents Access Device Fraud Counterfeit and Fraudulent Identification Money Laundering Computer Fraud ... Contact the Criminal Investigative Division Financial Institution Fraud (FIF) and Related Criminal Investigations On November 5, 1990, the Congress enacted legislation that gave the Secret Service concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminally against any federally insured financial institution or the Resolution Trust Corporation. Annually, agents of the Secret Service review thousands of criminal referrals submitted by Treasury Department regulators. The Secret Service promotes an aggressive policy toward conducting these investigations in an effort to safeguard the soundness of our financial institutions. Major Initiatives: The Secret Service has concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminal, against federally insured financial(FIF) institutions. The Crime Bill of 1994 extended our FIF investigative authority to the year 2004.

72. Russian-Scam.org - Dating Scams And Fraud Protection AntiScam and fraud protection program for dating, marriage and matchmaking agencies that deal with Russia and former Soviet Union. Russian Scam. http://www.russian-scam.org/faq.htm

Russian Scam Anti-scam manual Agencies check-list Message board Report a scam ... Background checks Anti-Scam Guide FAQ How will I benefit if I join? How much does it cost to join? Can we join if our agency is not located in Russia or another country of the former Soviet Union? Can we join if our agency does not have a website? ... Not every woman who requests financial help is a scammer. Why it is necessary to remove her data from the databases and inform you about it? How will I benefit if join? You will be listed in our Agencies check-list that is the starting point for thousands of men looking for a Russian wife. Many men specifically look for our icon on the sites that they visit. It is your credibility. Back to top How much does it cost to join? Joining the program is free. Back to top Can we join if our agency is not located in Russia or another country of the former Soviet Union? Yes, you can join if your agency is located outside Russia or the former Soviet Union, if you have profiles of women from those countries in your database.

73. Plastic Credit Card Information On Avoiding Scams And Fraud Plastic credit card information and advice on credit card fraud and debit card scams including skims, identity theft. shoulder surfing, spoofing or phishing . http://www.purchasing-consultants.co.uk/creditcards.htm

Plastic credit card information and advice on credit card fraud and debit card scams including skims, identity theft. shoulder surfing, spoofing or phishing . Take care to protect yourself against fraud at cash points and Internet buying on-line. Also how to check your credit reference. This site received in excess of 110,000 page hits last year and only ONE company can advertise in this spot on this new page to people interested in Credit Cards and who have made an effort to search for information. For details email mark.orchard@horizon.ndirect.co.uk WHEN IT'S GONE IT'S GONE! 1.Professional Buyers 2.Consumer Advice 3.Bookshop If you are a Card Provider and are offering a really good deal, tell us and we will link to you. Credit refused? 1/ Appeal. If you provide more information minds are often changed. Also challenge them and put put right any wrong information. or Credit Checks 2/Check your credit reference PO Box 8000, Nottingham, NG1 5GX. Tel 0115 9016000 www.experian.com or Equifax, PO Box 3001, Glasgow, G81 2DT.

74. Welcome To The Fraud Victim Assistance Web Site! Click on over to Sweetheart scams at Women s (and Men s) fraud Recovery Center where you will find the help you need to get even. http://www.fraudaid.com/

Fraud- Aid .com: First aid for fraud victims www.fraudaid.com - a free fraud victim advocacy site Warn your co-workers, relatives, friends and neighbors Word-of-mouth destroys fraud Updated: Sunday May 23, 2004 Welcome to the Free Online Fraud Victim Assistance and Education Web Site where you learn about fraud from the voice of personal experience Fraud- Aid .com was created to help fraud victims and potential fraud victims find the answers they need right now .  The site covers many different types of fraud and forms of assistance. What would you like to know? Announcements, Updates, Notices, New at Fraud- Aid .com The Backstage Tour is a behind the scenes look at what makes con artists tick, how they set up their victims, how they control their victims, what they do with the money, how to recognize a scam, and more One woman's life in the secret world of international financial fraud will tell you all about the site owner's experiences that led to the founding of Fraud- Aid .com The Fraud Victim's Manual is the very best free online guide and resource for fraud victims. Here you will learn about jurisdictions, how to report a fraud, and

75. Sprint Consumer Tips Topic - Avoid Scams And Fraud service Avoid scams and fraud Choose a longdistance plan Calling service members overseas. Current Topic Avoid scams and fraud. http://www2.sprint.com/as_scope/values/consumer_info/topics.do?topic=1111246

76. Florida Division Of Consumer Services Consumer Alerts on Recalls, scams fraud. HOT OFF THE PRESS An anonymous email 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.

77. Data Recovery | Data Doctors Inc. The Computer Corner Radio Show. Internet scams and fraud! Original Air Date 3/23/2002. The Internet has become a target rich environment http://www.datadoctors.com/radio/index.cfm?id=30

78. The Computer Corner Radio Show - Internet Scams And Fraud! Internet scams and fraud! Original Air Date 3/23/2002. scams against businesses http//www.fraud.org/scamsagainstbusinesses/bizscams.htm. http://www.datadoctors.com/radio/print.cfm?id=30

79. Better Internet Bureau - Public Forum Report scams And fraud. Better Internet Bureau Public Forum Report scams And fraud MLM July 5 - 0543 pm. May 12 - 0347 pm. Welcome to Report scams And fraud. http://www.better-internet-bureau.org/discus/messages/8/8.html

Report Scams And Fraud Better Internet Bureau - Public Forum : Report Scams And Fraud MLM July 5 - 05:43 pm NHES National Home Employment Services January 8 - 09:41 am Www.lifetimeopportunity.com . July 13 - 08:20 am Www.home-based.com June 26 - 12:26 pm EasyNetProfits is actually OK May 1 - 08:49 pm CRAFT CENTRAL IS WRITING BAD CHECKS! June 16 - 09:31 am MEDDS.COM..LEGIT OR NOT? July 10 - 11:04 pm 00inkjets.com will rip you off September 16 - 09:45 am ASPAR TRADING - STAR BIZ GLOBAL INC. SCAMS May 23 - 08:27 am Scam - Aspar trading Co. Ltd July 29 - 10:10 pm ECash Services is crap in my book December 4 - 05:13 pm NetFlip.com May 10 - 01:22 pm Jobsharks, Guaranteedjobs, Adplacing.com, Adplacement Inc May 9 - 07:17 pm Blue Shark Marketing February 7 - 06:16 am Www.workathomejobs.com May 9 - 12:33 pm National Career Center March 6 - 03:43 am Www.moms-working-from-home.com March 11 - 08:16 pm Http://citytyping.tripod.com/projectnet/ March 19 - 01:52 am March 31 - 09:08 pm April 5 - 10:48 am Beware-Type America April 4 - 12:19 pm Mail Clerk Corp.

80. Scams & Fraud Internet scams, fraud and Schemes. http://www.marthas-web.com/scams.htm

Internet Scams, Fraud and Schemes How Not to Get Hooked by a 'Phishing' Scam Scams in your mailbox, they just keep coming and coming. Keep your mouse ready for the Delete key! Microsoft Security Microsoft's article on how to protect yourself from 'phishing'. I just wish they would fix this! This isn't an Internet scam but you should be aware! ScamBusters is a great place to check to see if something is a scam and they also have a great newsletter! Questions or comments about this site? There should be a big warning sign with every computer. This sign should say, "Beware! When you surf the Internet and read email, you will be constantly subjected to offers that are nothing more than attempts to defraud you." That may sound too ominous but it is true, users are constantly besieged with fraudulent offers. The biggest scam in your email could be the Nigerian letter scam 'When crooks go a-phishing, don't bite' . Phishing is getting worse! Here is another article from ZDNet about phishing How to Protect Yourself from Email Scams Another scam is an email leading you to believe you have won something. Now unless you entered a chance to win, do you think you really could win? Just

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 4     61-80 of 127    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | Next 20