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BEST FORUMS ON FRAUD
(See Links page A-L at top)
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File Complaints, Report Fraud, Report Crime, Crime Fighting
Resources:
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u
Indicates an agency where you can file a complaint
or seek enforcement assistance |
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uMoneyGram Fraud Investigations Department: Call
1-800-666-3947and tell the customer service representative that you wish
to report a fraud involving a MoneyGram wire transfer.
Money Laundering
uFinancial Action Task Force (FATF)
uFinancial Crimes Enforcement Network
(FinCen) - To safeguard the financial system
from the abuses of financial crime, including terrorist financing, money
laundering, and other illicit activity.
How Stuff
Works: Money laundering
Money Laundering in the EU - Stages of money laundering with
graphic
uOffice of Terrorism and Financial Intelligence (TFI) - US
Treasury Department
uUS Department of State
uUS Drug
Enforcement Administration (DEA)
Paper Weapons -
Mexican drug cartels, money laundering, forged identity documents
M.S.S. Advocacy Group -
For investment scam victims, this group will help you determine if you
can claim your financial loss on your income tax return, and assist you
with the proper filing requirements for your loss.
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National DO NOT
CALL Registry: The Federal Trade Commission, the Federal
Communications Commission, and the states are enforcing the National Do
Not Call Registry. Placing your number on the registry will stop most, but
not all, telemarketing calls.
uNational
Association of Attorneys General: Find your
Attorney General's web site and Consumer Complaint contact.
uNational Association for Missing and Exploited Children: Report a
sighting.
uNational Futures Association:
National Futures Association (NFA) is the industry wide, self-regulatory
organization for the U.S. futures industry.
uNCUA: The National Credit Union Administration, an
independent federal agency that supervises and insures 7152 federal credit
unions and insures 4240 state-chartered credit unions.
 Fighting Internet scams and Nigerian Advanced
Fee Fraud, providing international law enforcement, investigators,
and anti-scam specialists with effective tools to combat Internet
crime.
uNew
Scotland Yard: (Metropolitan Police Service)
see also -
UK Police
Forces
uNorth American Securities
Administrators Association (NASAA)
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Paper Weapons - a site
devoted to fighting counterfeit personal documents
uPhoneBusters,
the Canadian Anti-Fraud call center
Printerm.com:
Describes check security features
Professionals Against Confidence Crimes
Public Defenders Offices by State:
http://public.findlaw.com/library/state-public-defenders.html
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Quackwatch
- Everything you need to know about medical fraud.
Quatloos:
a public educational website covering a wide variety of financial
scams and frauds, ...
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Report email scams - File a Scam Email
Report with Fraud Aid
Romance Scams, Sweetheart Scams, Relationship Scams:
Romancescams.org: the very best
web site for victims of romance scams, sweetheart scams, relationship scams, run
and operated by sweetheart scam victims who are knowledgeable and experienced.
WomanSavers - Research & rate
before you date! Trust must be earned, not handed out at first
blush.
uRomanian Cyber Crime Center - eFrauda.ro:
If you are certain the Internet scam you wish to report emanated from Romania,
please contact the Romanian Cyber Crime Center.
uRoyal Canadian Mounted Police (RCMP):
Phonebusters
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Safe Kids:
Your family's guide to making the Internet and
Technology fun, safe and productive.
Save Karyn:
$20,000 in
credit card debt, this amazing lady dug herself out using her head, here
sense of humor, and plain determination. The entire site is a
must-read for those of you who are struggling with debt after being
scammed!
Scam 419
Scambusters:
One of the oldest fraud prevention sites on the Internet, Scambusters
has been informing the public about scams since at least 1995.
uScam
Email Reports - File a Scam Email Report with Fraud Aid
Scam Victims United:
Just what it says. An excellent gathering place for
victims of Nigerian Counterfeit Check Fraud scams.
Scam Alert - A
terrific web site created by the owners of a Florida resort whose checks were
stolen and used in a Sweepstakes scam
uSEC:
Through this page you can file a complaint or provide the US Securities and
Exchange Commission with tips on potential securities law violations.
uSecret Service Field Offices:
Not just for US citizens - if you
are not a US citizen but have knowledge and/or evidence of a crime being
committed by a US citizen in the US or abroad, or of criminal activity
within the US, you can contact the Secret Service. The US Secret
Service is a division of the Department of Homeland Security.
Senior Investor Resource Center: The North American Securities
Administrators Association guidelines to protect you against investment fraud.
uSlavery, Exploitation,
Child labor, Slave labor, Abuse:
Report to local law enforcement or your nearest
FBI or
Secret Service
Field Office.
uState Securities Commissions
State Government: See US Government in this Directory
Stock Fraud Newswire:
News and Information
regarding stock, securities, bank, and investor fraud. Find
Fraud Claim materials here!
Stop-Scammers.com: you'll find
database of known scammers involved in dating fraud ...
Straight Shooter:
Large fugitive database.
SwapMeetDave: Want to see counterfeit checks and counterfeit documents?
This page has 30 crisp graphics, easy on the eye.
Sweetheart Scams: See Romance Scams.
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Telemarketing scams
Telemarketing
Fraud: Telemarketing fraud tips
from the National Fraud Information Center. Available in
Spanish.
Telemarketing Fraud & Abuse: Federal Trade Commission cases since
2001
Telemarketing Fraud Prevention, Public Awareness, and Training
Activities: Office for Victims of Crime
Telemarketing Fraud: FBI
Senior Fraud: National Crime Prevention Council
Laws about telemarketing fraud: Internal Revenue Service
uTexas State Securities Board
The Consumer
Sentinel:
See how law
enforcement jurisdictions all over the world work together to fight fraud using
Consumer Sentinel, an innovative, international law enforcement
fraud-fighting program.
uThe Cyber Tipline
- handles leads from individuals reporting the sexual
exploitation of children.
The Fraud Detectives:
for our viewers in the UK.
The World Clock: for those of you who would like to know the time
where your swindler lives.
Transparency International:
a powerful worldwide coalition to end the devastating impact of
corruption on men, women and children around the world.
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uUK Police
Forces
UnjustIS: for our guests from the UK
US Government
uUS Attorneys
General: Find your
Attorney General's web site and Consumer Complaint contact.
US Department of Justice: Office of the Inspector General.
uUS Department of Homeland Security
US Department of the Treasury: Conducts
and supervises audits and investigations of Treasury programs and
operations.
US Governors:
http://www.firstgov.gov/Contact/Governors.shtml
uUS
Immigration and Customs Enforcement (ICE): Cyber Crimes Center
uUS Marshals Service:
Serving America since 1789.
uUS
Postal Inspectors: If you are a US resident then any letter or
package (and the contents thereof) delivered to you , by whatever service, foreign or domestic, falls
under the jurisdiction of the US Postal Service and the US Postal
Inspectors.
US Representatives:
http://www.house.gov/
US Senators:
http://www.senate.gov/general/contact_information/senators_cfm.cfm
uUS State,
County, and City Consumer Protection Offices
uUS State Securities
Commissions
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Vandor: MUSICIANS! Before you get involved with any
music contract and before you associate yourself with any promoter,
read this page.
Victim's Rights by State:
In the US, a crime victim's rights differ from
state to state. Find each state's Victim's Rights.
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Wells of
Jutice: "The
Foremost Comprehensive Web Site On Bankruptcy Court Corruption"
uWestern Union Fraud Investigations Department: Call
1-800-634-1311 and tell the customer service representative that you wish
to report a fraud involving a Western Union money transfer.
White
Collar Crime Fighter
Whistleblower Laws: your source for whistleblower information on the
web. See also
The False
Claims Act, Qui Tam
WomanSavers -
Research & rate
before you date! Trust must be earned, not handed out at first blush.
Women's (and Men's) Fraud Recovery Center:
For victims of Sweetheart Scams.
World Privacy Forum: ... consumer data privacy,
workplace privacy, job applicant rights and privacy, background
checks and public records, identity issues, communications
privacy, medical and financial privacy, and large technological
infrastructures, including databases.
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