Bazsites.com Fraud
Directory Topics
On the Web
- Federal Bureau of Investigation - Common Fraud Schemes - Information and links on Internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
- How to Avoid Securities Fraud - An introduction by Motley Fool to securities fraud, fraud on the Internet, Ponzi (pyramid) schemes, penny stock fraud, and tips for prevention.
- Fraud and Abuse Overview - Describes common Medicare fraud methods, teaches visitors how to report suspected fraud in the Medicare system, and presents ongoing fraud campaigns.
- Email Scams and Internet Frauds - A collection of advance fee fraud messages from all over the globe.
- Advance Fee Fraud and Banks - Transcript of a talk on this type of fraud from a banker's perspective.
- Elder Abuse - California, Los Angeles District Attorney's Office - Features the Elder Abuse Unit. How to recognize and prevent elder abuse. Warning signs, avoiding false friends, secret loan, caretaker fraud, telemarketing fraud, fraudulent charities, real estate fraud and other types of fraud.
- Fraud-Aid - First aid for fraud victims - Free online fraud victim assistance and education.
- Fraude con pasajes aéreos - Sepa como pude ser engañado a la hora de comprar un pasaje aereo, recomendaciones para no caer en fraudes o estafas.
- 419 Advance Fee Fraud Nigerian Scam - An archive of e-mailed solicitations received, how much the web site owner would have supposedly made by now, which scenarios are used (e.g., dead foreigner, or chemically treated money), explanation of how the scam operates, and links.
- Tips on Avoiding Mail Fraud - Reporting and preventing mail fraud.
Wikipedia Articles
- Wine fraud - Wine fraud is a form of fraud in which wines are sold to a customer illicitly, usually having the customer spend more money than the product is worth, or causing sickness due to harmful chemicals being mixed into the wine. Wine fraud can involve less expensive wines if they are sold in large volumes.
- Missing trader fraud - Missing trader fraud (also called Missing Trader Intra-Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by exploiting the way VAT is treated within multi-jurisdictional trading. The fraud exploits the fact that the movement of goods between European Union (EU) member states is VAT-free.
- Securities fraud - Securities fraud, also known as investment fraud, is a practice where investors are deceived and manipulated, resulting in theft.Definition of securities fraud at white-collar-crimes.
- Internet fraud - The term "Internet fraud" generally refers to any type of fraud scheme that uses one or more online services - such as chat rooms, e-mail, message boards, or Web sites - to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.
- Serious Fraud Office (UK) - The Serious Fraud Office (SFO) is an arm of the Government of the United Kingdom, accountable to the Attorney-General. Established by the Criminal Justice Act 1987, the Serious Fraud Office is responsible for the investigation and prosecution of suspected cases of serious or complex fraud where £1 million or more are involved or covers more than one national jurisdiction, though it is rare for cases involving less than £1 million to be taken.