China Frauds
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Really Useful Links for International Trade
Information about business frauds in China and resources about avoiding frauds and resolving disputes. Blog for listing experiences.
US State Department Web site about a common type of scam.
This site details Internet fraud, telemarketing scams, fraud against the elderly, and much more.
Extensive resources about scams on and off the Internet. Includes extensive information about international fraud, the "Cyber-Museum of Frauds & Scams" and the "Nigerian Scam Letters Gallery."
Video online training course on compliance issues involving the Foreign Corrupt Practices Act.
Descriptions of most "Schemes, Scams, Frauds" found online and elsewhere.
Extensive archive of fraud-bait operations.
Portal for 419 fraud baiters.
this site you can report scams, read an archive of e-mail scam letters, view a list of fake banks and lotteries, join a discussion forum about Internet fraud, and find out how to combat this problem.
A non-profit organizations attempts to stem the fraud from Nigerian email schemes with solutions and remedies.
A global listing of websites and organizations combating fraudulent schemes emanating out of Nigeria and other African nations.
A site for victims of many kinds of fraud.
Infomration from the US Sercret Servce, a dision of the US Department of the Trasury, about the "419" and simlar scams.
A non-profit organization dedicated to helping merchants worldwide to combat internet fraud.
The International Chamber of Commerce's Counterfeiting Intelligence Bureau has published a new online directory that gives businesses, governments and law enforcement direct access to the specialists who combat counterfeiting and fraud around the world.
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