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HYIP Scam Search
A Comprehensive Database of HYIP Scams generated from all HYIP monitoring/rating/information websites, forums and newsgroups. Search the database before you invest in HYIP programs
http://www.stochasticsoccer.com/kakarukeys/
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Identity Theft Scams
Every day a new scam is hatched in an attempt to lure us in and strip of us of our hard earned cash-or worse yet, our identity. [p]You can't possibly keep up to date on all the new scams, but here are the ones that you really need to watch out for.
http://idtheft.about.com/od/scamsandconsumeralerts/a/idtheft_Scams.htm
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Inside Bay Area - South S.F. scam investigation leads to Yahoo search warrant
South S.F. scam investigation leads to Yahoo search warrant
http://www.insidebayarea.com/sanmateocountytimes/localnews/ci_6461261
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Internet hoaxes & scams - CMU/SCS Computing Facilities
How to protect yourself against internet hoaxes and scams
http://www.cs.cmu.edu/~help/security/hoaxes_scams.html
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Internet Love Scams
This site provides a safe haven to those that have been defrauded by romance and dating scammers
http://www.internet-love-scams.org/
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Internet Phishing and Email Scams - What Phishing and Email Scams Look Like
Have you wondered if that email is legitimate? Is that login screen for real? Sadly, these are often scams and "phishing" cons that lure you into divulging your access codes and account numbers online. Don't get fooled by these clever con artists... here are examples of what Internet and email scams and phishing cons look like.
http://netforbeginners.about.com/od/scamsandidentitytheft/ig/Phishing-Scams-and-Email-Cons/index.htm
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Internet Scams Article
Internet Scams information at Internet Scams
http://www.thmg.com/scams/
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Internet Web Hosting Scams, Ripoffs, Free Hosting Frauds
An article relaying information about internet web hosting scams and cautions to be aware of when purchasing a web hosting package on the Internet.
http://www.loriswebs.com/internethostingscams.html
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IRS warns of new e-mail scams - May. 31, 2007
The Internal Revenue Service is warning businesses across the country of two new and potentially devastating e-mail scams that could silently take over their computer hard drives.
http://money.cnn.com/2007/05/31/smbusiness/irs_email/index.htm?postversion=2007053116
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Job Scams - Work at Home Job Scams - Look Out for Scams - Scams - Job Scamming - Watch Out for Freelance Scams
Freelance jobs directory, self-employment freelance jobs portal, and freelancing employment directory and home-based small business resources for graphic designers, artists, writers, programmers, and more, including self-employed health insurance advice and work at home, freelancing articles and lists.
http://www.allfreelance.com/scams.html
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KY3 - News - Postal Service destroys millions of letters to try to stop scams
KY3 - News - Postal Service destroys millions of letters to try to stop scams
http://www.ky3.com/news/8689537.html
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Law Scams - Military Benefits - Military.com
State securities regulators release an annual list of the top 10 investment scams they are combating. New to the 2001 list are risky payphone and ATM investments, often sold by independent life insurance agents, and so-called "callable" certificates of deposit sold to older Americans despite their 10- to 20-year maturities.
http://www.military.com/benefits/legal-matters/law-scams
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Lottery and competition scams (fake prizes
Lottery and competition scams (fake prizes
http://www.scamwatch.gov.au/content/index.phtml/tag/LotteryCompetitionScams
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Making money on the internet - Avoiding spam and scams
Online Money Making - Useful tips and links to making money online, whilst avoiding spam and scams. Includes info on PTR/PTP programs, affiliate marketing, e-money, spam, scams, free software, forums, services and more
http://www.onlinemoneymaking.net/scams.php
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Making Money Online: Marketing Scams
Making Money Online: Marketing Scams
http://www.adl.org/internet/extremism_rw/scams.asp
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Maxgain scams
Maxgain scams
http://maxgain.wordpress.com/
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Ministry of Consumer Affairs - Scamwatch - Prize and Lottery Scams
Information and warnings on prize and lottery schemes targetting NZ consumers including a specific section on letters announcing win in Spanish or Netherlands lottery.
http://www.consumeraffairs.govt.nz/scamwatch/prizelottery.html
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Modeling Scams - Selection Scams
Selection Scams
http://www.modelingscams.org/selectionscams.html
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Modeling Scams
Modeling Scams
http://www.modelingscams.com/
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Modeling Scams, Rip Offs and Bad Business
Watch out for modeling Scams, Rip-offs and bad business.
http://www.modelingadvice.com/Scams.html
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MyLot - scams
MyLot - scams
http://www.mylot.com/w/keywords/scams.aspx
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Mymoney.iafrica.com - scamwatch Avoiding the popular scams
Cases of financial fraud are on the rise as scamsters get more sophisticated in separating us from our money. Iona Minton explains some of the common scams out there and how to avoid them.
http://mymoney.iafrica.com/scamwatch/452962.htm
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MySpace Scams
MySpace Scams
http://www.myspacescams.com/
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NACAC Scholarship Scams
NACAC Scholarship Scams
http://www.nacacnet.org/MemberPortal/ForStudents/ScholarshipScams/
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NASD - Investor Information - Investor Alert - "Phishing" and Other Online Identity Theft Scams: Don't Take the Bait
NASD - Investor Information - Investor Alert - "Phishing" and Other Online Identity Theft Scams: Don't Take the Bait
http://www.nasd.com/InvestorInformation/InvestorAlerts/FraudsandScams/PhishingandOtherOnlineIdentityTheftScamsDontTaketheBait/index.htm
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New International Financial Scams Brochure
Media Note: New International Financial Scams Brochure
http://www.state.gov/r/pa/prs/ps/2007/mar/81244.htm
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Nigerian 419 scams: effective as ever
Nigerian 419 scams: effective as ever
http://www.arstechnica.com/news.ars/post/20060720-7307.html
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Nigerian scams - Australian Securities and Investments Commission
Nigerian scams - Australian Securities and Investments Commission
http://www.asic.gov.au/fido/fido.nsf/byheadline/Nigerian+scams?opendocument
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NPR : Scams Plague Efforts to Adopt Beyond Borders
A growing demand for adoptable children overseas is leading to tragic outcomes for some children and parents. Michael Montgomery of American RadioWorks reports on problems with adoptions of children from the former Soviet Union.
http://www.npr.org/templates/story/story.php?storyId=5134186
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NPR : Tips for Avoiding Moving Scams
The busiest season for movers and these scams is between the month of May and Labor Day. Our personal finance contributor discusses the ways some moving companies rip off their customers, and how people can avoid these scams.
http://www.npr.org/templates/story/story.php?storyId=11694381
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Office of Consumer and Business Affairs - Consumer Youth Web Site - Managing Money - Avoiding Scams
A web site targeting young consumers aged 16-20 years. Information for young consumers on renting a house or flat, getting credit, buying a car, smart shopping and what to do when things go wrong.
http://www.b4usplashcash.ocba.sa.gov.au/money/scams.html
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Oodle Classifieds - Avoid Scams
Oodle Classifieds - Avoid Scams
http://www.oodle.com/info/avoidscams/
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Phishing Scams by Targeted Company
Millersmiles.co.uk - The web's dedicated anti - phishing service, Phishing, Email Scam, Spoof, Fraud
http://www.millersmiles.co.uk/scams.php
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Quatloos! - Cyber-Museum of Scams and Frauds...
Quatloos! - Financial Frauds and Scams Revealed including: Nigerian 419 scam, Pure Trusts, Constitutional Trusts, Global Prosperity Group, Bank Debentures, Roll Programs, Tax Protestors, Merrill Scott Case, Melchizedek, New Utopia, Variable Annuities, Life Insurance, Investment Fraud, and much more
http://www.quatloos.com/
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Quatloos! - Other Scams & Frauds
Scams and Frauds come in many forms. This gallery showcases scams and frauds that do not fit into any of our other galleries
http://www.quatloos.com/other_scams.php
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Real Estate Blog - WARNING - Foreclosure Scams on the Rise
In a recent issues of the Wall Street Journal, there was an article about the latest mortgage fraud issues surrounding the "save your home from foreclosure" scams. According to RealtyTrac, a foreclosure data service, more than one million borrowers have gone into foreclosure so far in 2006. This represents a 27
http://www.activerain.com/blogsview/23316/WARNING-Foreclosure-Scams-on
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Real estate blog entries tagged with scams by Jacqulyn Richey - Las Vegas Real Estate (Prudential
All the blog entries on the ActiveRain Real Estate Network tagged with scams by Jacqulyn Richey - Las Vegas Real Estate (Prudential
http://www.activerain.com/blogs/lasvegasrealestate/tags/scams
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Reshipping: An employment scam
Accepting a job with these bogus firms will cost you your identity and make you an unwitting accomplice to crime.
http://www.bankrate.com/brm/news/advice/scams/reshipping.asp
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Russian Scam - Check Russian women, Russian Bride Scam
Russian Scam Check - report scammer, order scam check service, request backround check, get anti-scam advise, read tips
http://www.russianscamcheck.org/
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Russian Scam - Check Russian women, Russian Bride Scam
Russian Scam Check - report scammer, order scam check service, request backround check, get anti-scam advise, read tips
http://www.russianscamcheck.org/index.shtml
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Russian Scam in Dating Industry. Background Check on Russian women can protect you.
Russian Scam in Dating Industry. Background Checks on Russian women and lovers by real Investigators.
http://allrussianlink.netfirms.com/
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Scams - Cons - Fraud - Tax Scams - Refinancing Scams - Credit Scams - Investment Scams - Scholarship Scams - Work-At-Home Scams - Internet Scams
Learn about scam artists and their many scams, frauds and cons. Here, we discuss a long list of scams, including tax scams, refinancing scams, credit scams, investment scams, work-at-home scams, scholarship scams, and internet scams. Understanding these scams can be an ounce of prevention against possible financial ruin. And, if you've been a victim of a scam or think a scam is in process, we'll tell you how to report scams and where to go for help.
http://www.thinkglink.com/consumer-advice.asp?subcategory=Scams
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Scams - How to Avoid Scams
Scams - How to Avoid Scams
http://www.virtualassistants.com/scams.html
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Scams & Frauds
Protect yourself against scammers and frauds. Here are the ways to avoid these criminals. Due Diligence explained. Never be caught out or lose money again.
http://www.tridentpress.com.au/category18_1.htm
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Scams & Hoaxes
Information from About Guides and partners relating to Scams & Hoaxes
http://pcworld.about.com/od/scamshoaxes/Scams_Hoaxes.htm
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Scams « WordPress.com
Scams « WordPress.com
http://www.wordpress.com/tag/scams/
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Scams and Cons
The world is full of con artists who will use all kinds of ploys to defraud others out of their money.
http://crime.about.com/od/scams/Scams_and_Cons.htm
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Scams and pyramid schemes
Scams and pyramid schemes that homeworkers should be aware of.
http://www.homeworking.com/library/scams.htm
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Scams Involving the Federal Reserve Name - Federal Reserve Bank of New York
Scams Involving the Federal Reserve Name - Federal Reserve Bank of New York
http://www.ny.frb.org/banking/frscams.html
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Scams Scoundrels & Hoaxes
A listing of outrageous scams, scoundrels and hoaxes.
http://www.headinjury.com/scams.htm
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