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Avoiding Frauds and Scams

Resources with expert advice

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Tags: fraud, scams

Below is a selection of online information sources that can help you avoid being swindled by unscrupulous businesspeople or getting caught up in fraudulent finance or investment schemes:

fraud.org

ftc.gov/bcp/conline/pubs/tmarkg/fraud.shtm

ftc.gov/bcp/consumer.shtm

usa.gov/Citizen/Topics/Consumer_Safety.shtml

consumer.gov/sentinel/trends.htm

pueblo.gsa.gov/cic_text/money/swindles/swindles.htm

vermontinvestorprotection.info

investoreducation.org

investorprotection.org

creditunion.coop/scams.html

bankrate.com/brm/news/bank/20001121a.asp

dsa.org/aboutselling/consumer/index.cfm?fuseaction=pyramid

miningswindles.com

fakechecks.org

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