Sites pertaining to fraud. Deceit, trickery, and impostors.
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Association of Certified Fraud Examiners |
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ACFE is a provider of anti-fraud training and education, reducing business fraud world-wide. Find membership and certification, a fraud resource center, career center and training and events.
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http://www.acfe.com/
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Coalition for a Secure Drivers License |
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The CSDL is a not-for-profit organization started by 9/11 family members and other concerned citizens to advocate tighter identification requirements for state-issued driver's licenses. Read about the Real ID Act and news articles.
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http://www.secure-license.org/
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EUROPA |
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Activities of the European Union in their fight against fraud. Includes key websites, documentation, summaries of legislation, and legal texts.
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http://europa.eu/pol/fraud/index_en.htm
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Federal Bureau of Investigations |
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The FBI offers information about common fraud schemes. Includes telemarketing, identity fraud, health insurance, investment, pyramid and advance fee schemes. Sign up for email updates.
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http://www.fbi.gov/majcases/fraud/fraudschemes.htm
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Identity Theft Explained |
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Information about identity theft and how to prevent others from becoming victims of this fraud.
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http://www.identity-theft-explained.com/
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Identity Theft Protection |
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Providies information on the increasing threat of identity theft. Describes how easy
it is for the dishonest to steal personal information and provides simple techniques that
can help prevent you from becoming a victim.
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http://www.identitytheftprotection.org.uk/
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NFIC/IFW |
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National Fraud Information Center/Internet Fraud Watch. Learn to avoid fraud from the resources offered. Telemarketing, Internet, and elder fraud, as well as scams against businesses.
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http://www.fraud.org/
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Wikipedia |
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The encyclopedia offers a definition of fraud.
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http://en.wikipedia.org/wiki/Fraud
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