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Some Fraud Information Links

© Copyright 2001, Jim Loy

Here are some fraud information links:

• National Fraud Information Center
• FTC (Federal Trade Commision)
  • Consumer Protection
• AARP
• Consumer Federation of America
• Better Business Bureau System
• Council of Foundations (check on charities and foundations)
• Department of Justice - Identity Theft
• Credit bureaus (They have tips about fraud)
  • Equifax
  • Experian
  • TransUnion
• FBI
• FDIC (Federal Deposit Insurance Corp.)
• Department of Justice - Immigration and Naturalization Services
• InterGov (safe use of the Internet)
• IRS
• Office of the Comptroller of the Currency
• Privacy Rights Clearinghouse
• SEC (Security and Exchange Commission)
• Social Security Administration
• U. S. Secret Service (counterfeiting and other fraud)
• Yahoo's Attorneys General > U.S. States

And here are my reviews of a couple of books on fraud:

• The Art of the Steal - by Frank W. Abagnale
• Scam School and Easy Money - by Charles R. Whitlock in my Book Reviews
• Scams from the Great Beyond - by Peter Huston (paranormal scams) in my Book Reviews
• How To Lie With Statistics - by Darrell Huff

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