Association of Certified Fraud Examiners
Internet Fraud How To Avoid Internet Investment Scams
Better Business Bureau Central Web Server for U.S. & Canada
Internet Fraud Watch
BBBOnLine A Better Business Bureau Program
Internet ScamBusters A Free Award Winning E-zine
Consumer Protection Resources
National Consumers League (NCL)
Don't Spread That Hoax!
National Fraud Information Center
Federal Law Enforcement Training Center (FLETC) Financial Fraud Institute
Netcheck Commerce Bureau... Consumer Services Center
Federal Trade Commission Dirty Dozen 12 Most Likely Scams
Protecting Yourself From Consumer Fraud
FinAid Scholarships & Scholarship Scams
QuackWatch Your guide To Health Fraud, Quackery, & Intelligent Decisions
Financial Crimes Enforcement Network (FinCEN)
Scams: On The Net Scams, Fraud, Pyramid, MCM, Ponzi, Look Out!
Financial Scandals A Guide w/Links To Information Services
U.S. Bureau of Consumer Protection
Fraud Against The Elderly
U.S. Department of Energy CIAC Internet Hoaxes
GuideStar The Donor's Guide To The Charitable Universe
U.S. Securities & Exchange Commission
InterGOV International Scam Watch
Internet Fraud Complaint Center (IFCC)
International Assn. of Financial Crimes Investigation
National White Collar Crime Center (NW3C)
International Assn. of Special Investigations Units - Insurance Fraud
International Web Police
Internet Consumer Fraud Information Service
These sites are provided to assist you in locating information for your investigations.