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Fraud

Canadian Anti-Fraud Centre
Established in 1993, the Canadian Anti-Fraud Centre (formerly PhoneBusters) is jointly managed by the Royal Canadian Mounted Police, the Ontario Provincial Police, and the Competition Bureau of Canada. The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on mass marketing fraud (telemarketing), advance fee fraud letters (e.g. West African), Internet fraud and identity theft complaints, that have Canadian content, from North American consumers and/or victims. The CAFC does not conduct investigations, but provides valuable assistance to law enforcement agencies all over the world.

Crimes of Persuasion
Information on investment fraud, consumer rip-offs, senior scam victims, telemarketing fraud, pyramid schemes, Nigerian Internet e-mail scams.

Fraud Aid
Free online fraud victim assistance and education.

Fraud Detectives
Fraud Detectives provides a unique forum for those managers and executive/owners that do not normally have the resources on hand to identify fraud and abuse in the workplace.

Fraud Law
Understand and combat financial fraud. A collection of briefs, cases, and articles. Designed for general public, lawyers, investigators, and other fraud professionals.

Fraud Lawyer
Fraud Lawyer provides information on various fraud actions.

Scam Victims United
Scam Victims United provides education on current scams along with resources and support for scam victims including information on how to authenticate or verify a check. Areas of focus include Nigerian 419 Advance Fee Scams, ATM Scams, Auction Website Scams, Black Money Scams, Counterfeit Cashier's Check Scams, Counterfeit Money Order Scams, Romance and Dating Scams, Fake Websites, Identity Theft, Lottery Scams, Investment and Ponzi Scams, Phishing Scams, Roommate and Renter Scams, Victims Compensation Fund Scam, Work from Home, Employment and Secret Shopper Scams along with other forms of internet crime and fraud.

SCAMwatch
SCAMwatch will help you to recognize, report and protect yourself from scams. Explore SCAMwatch to find out more about the scams that target you or your small business. SCAMwatch is a website owned and maintained by the Australian Competition and Consumer Commission and is also the campaign portal for the Australasian Consumer Fraud Taskforce.

The Fraud Recovery Center
Specializing in fraud investigation, fraud protection and skip tracing.