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Welcome to the Fraud-News.com.

  1. Fraud-News.com Community

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    1. Introduction

      Introduction to the Fraud-News.com Community.

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      • Threads: 13
      • Posts: 14

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  2. General Fraud Discussions

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    1. General Fraud Discussions

      Discuss the various topics of fraud in this forum.

      Sub-Forums:

      1. Internet Fraud
      2. Multi-Level Marketing Fraud
      3. Advance Fee Fraud
      4. Work-at-Home Fraud
      5. Medical Fraud
      6. Investment Fraud
      7. Corporate Fraud
      8. Mail Order Fraud
      9. Government Fraud
      10. Insurance Fraud
      11. Mortgage Fraud
      12. Retail Fraud
      13. Charity Fraud
      14. Vehicle Related Fraud
      15. Auction Fraud
      16. Banking Fraud
      17. Credit Card Fraud
      18. Health Fraud
      19. Identity Theft
      20. Check Fraud
      21. Phishing Scams
      22. Ponzi schemes
      23. Tax Evasion Fraud

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      Forum Statistics:

      • Threads: 27
      • Posts: 210

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    2. Consumer Scam Discussions

      This forums is for all discussions related to various consumer scams.

      Sub-Forums:

      1. Advance Fee Loans
      2. Art Scams
      3. Auto Repair Scams
      4. Automobile Repossession
      5. Business Opportunities
      6. Buying A New Car
      7. Buying A Used Car
      8. Car Ads
      9. Car Financing
      10. Car Leasing
      11. Car Rental
      12. Carpet Cleaners
      13. Caskets and Burial Vaults
      14. Charitable Solicitations
      15. Checking Account Numbers
      16. Chronic and Persistent Car Trouble
      17. Cool-Off Rule
      18. Cosigning A Loan
      19. Cosmetic Surgery
      20. Credit Card Bills
      21. Credit Repair and Debt Relief Services
      22. Dance Studios
      23. Debt Collection
      24. Electronic Equipment and Repair
      25. Eyeglasses and Contact Lenses
      26. Fair Credit Reporting
      27. Food Advertising/Labeling
      28. Gas Saving Products
      29. Gemstone Investment Schemes
      30. Firms Going Out of Business
      31. Gold Credit Cards
      32. Health Studios
      33. Holiday Buying
      34. Infomercials
      35. Internet Email
      36. Internet Shopping
      37. Investing In Precious Metals
      38. Invention Promotion Firms
      39. Investing in Wireless Cable
      40. Job Listing and Job Search Firms
      41. Land Sales Scams
      42. Lawn Service Contracts
      43. Mortgage Foreclosures
      44. Movers
      45. Negative Option Marketing Plans
      46. Odometer Fraud
      47. Overpayment Scams
      48. Overseas Job Firms
      49. Rain Checks
      50. Rare Coin Investment Schemes
      51. Real Estate Brokers
      52. Recovery Room Scams
      53. Service Contracts
      54. Sweepstakes
      55. Smoking Cures
      56. Telemarketing
      57. Title Loans
      58. Timeshare Sales and Resales
      59. Unordered Merchandise
      60. Varicose Vein Treatments
      61. Water Treatment Devices
      62. Weight Loss Programs
      63. "800" / "900" Prefix Telephone Services

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      • Threads: 87
      • Posts: 89

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  3. Scam Letter Archives

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    1. General Scam Letters

      General scam letter archives

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      Forum Statistics:

      • Threads: 137
      • Posts: 138

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    2. Lottery Scam Letters

      Lottery scam letter archives

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      Forum Statistics:

      • Threads: 45
      • Posts: 47

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    3. Fraudulent Websites

      (190 Viewing)

      Fraudulent website alerts

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      Forum Statistics:

      • Threads: 109,439
      • Posts: 109,472

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  4. Fraud News Around the World

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    1. Fraud and Scam News

      (92 Viewing)

      Fraud and Scam News from Other Sources Around the World

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      Forum Statistics:

      • Threads: 61,915
      • Posts: 62,009

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  5. Fraud Assistance Forums

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    1. Is this Fraud?

      Do you need assistance with determining if information may be fraud? Post your questions here.

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      • Threads: 3
      • Posts: 10

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    2. Media Enquiries

      Are you from a media institution and need more information on fraud or scams? Post your questions here.

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      • Threads: 0
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    3. Fraud Investigators

      Are you a fraud investigator and need assistance with an investigation? Ask fellow fraud professionals here.

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      • Threads: 0
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    4. Fraud Investigations

      Do you require the services of a fraud professional? This is the area to find investigators.

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      • Threads: 0
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      Never
     
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