Canadian Anti-Fraud Centre
http://www.antifraudcentre-centreantifraude.ca/
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.
 Address:
PO Box 686
North Bay, P1B 8J8
Ontario
Canada
 Phone Number:
(888) 495-8501
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Consumer Fraud Reporting
http://www.consumerfraudreporting.org/
Consumer Fraud Reporting is an online service to warn consumers about specific types of financial scams via the internet.
CFR also provides information on how to spot the different types of scams, from identity theft, phishing, lottery and banking scams, Nigerian scams, and spam.
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Crimes of Persuasion
http://www.crimes-of-persuasion.com/
Information on investment fraud, consumer rip-offs, senior scam victims, telemarketing fraud, pyramid schemes, Nigerian Internet e-mail scams.
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Fraud Aid
http://www.fraudaid.com/
Free online fraud victim assistance and education web site.
Learn about fraud from the voice of personal experience.
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Fraud Detectives
http://www.frauddetectives.com/
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.
Address:
197 Beaumonte Way
Bridgewater, 08807
New Jersey
United States of America
Phone Number:
(800) 706-0636
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Fraud Law
http://www.fraudlaw.org/
This Fraud Law website is designed to provide information and resources to fight fraud in Oregon and Washington state.
It provides information to victims of financial fraud, as well as investigators, media and legal professionals. There are descriptions of fraudulent schemes and strategies for combating them.
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Fraud Lawyer
http://www.fraud-lawyer.com/
Fraud lawyer provides information on various fraud actions.
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Scam Victims United
http://www.scamvictimsunited.com/
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.
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SCAMwatch
http://www.scamwatch.gov.au/
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.
Phone Number:
+61 1300 795 995
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The Fraud Recovery Center
http://www.fraudrecoverycenter.com/
Specializing in fraud investigation, fraud protection and skip tracing.
Address:
PO Box 255
Conifer, 80433
Colorado
United States of America
Phone Number:
(303) 463-5636
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