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.