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Last updated: 2010, August 31

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Crimes of Persuasion: Nigerian email scams, consumer frauds.
Crimes of Persuasion: Nigerian email scams, consumer frauds.
Books by Les Henderson, Crimes of Persuasion.
Index Table of Contents Sitemap for Crimes of Persuasion
Senior Scams Index - fraud against elderly vulnerable victims.
Search the Crimes of Persuasion Fraud Awareness Site
Scam Prevention Alerts Recent Fraud News Page
Feedback from Crimes of Persuasion: Schemes, Scams, Frauds site visitors.
Links to Related Internet Fraud, Online Scams, Telemarketing Fraud Sites
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Quick Tour of the Crimes of Persuasion Fraud Victim Awareness Site
FAQ - Frequently Asked Questions about telemarketing scams and online consumer fraud.
Source Material of Consumer Fraud Info and Editorial Credits on Scam Articles
Message Board - Submissions by Fraud Victims
Author Les Henderson and Crimes of Persuasion Site Background
Web Site Search Engine URL Submissions Help
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Crimes/ 4 pages
The Scope of Telemarketing Fraud, Internet Scams and Investment Schemes
Lead Generation Techniques Used by Fraudulent Con Artists for Direct Mail Fraud and Telemarketing Scams
Terms of the Scams and Fraud Trade
Lead Expose
         
Business/ 6 pages
Nigerian Email Scams - Nigeria Letter 419 Advance Fee Fraud.
Small Business Scams and Frauds which Target Businesses
Frauds Relating to Business Supplies and Services
Bank Scams and Banking Related Fraud
Counterfeiting of financial instruments such as counterfeit money orders.
Fraudulent Business Loans or Trade Deal Scams Involving Advance Fee Front Money
         
Delivered/ 24 pages
Illegal Pyramid Schemes, MLM Scams, Gifting Circle Clubs
Cyber scams and Internet fraud online crimes.
Chain Letter Scams that are Pyramid Schemes or Urban Myths
Internet-based Pyramid Schemes Fraud Web Scams by E-mail
Model Scams and Frauds, Fraudulent Modeling Scam Agencies and Bogus Talent Scouts Who Search Out Child Actors for Casting Director Conventions
Phishing, Internet Fraud Online Scams, Cyber Crime, Web Site Spoofing Scams
Internet Auction Frauds and Scams
Fraudulent Dieting and Weight Loss Program Diet Scams
Use of Infomercials to Sell Dubious Products
Prison Pen Pals and Personal Ads
Is CashEvolution a Pyramid Scheme?
Forward United Internet Pyramid Scheme Example
Quick Cash Secret Banking System
Texas Gold Rush - Beverly Skinner
Urban Legend Scams
Bogus Estate Sale Advance Fee Fraud
Chain Letter Examples of Email Spam
Igennex, Perfect4U and One-Vision Buying Club Scam Pyramid Scheme
Electric Money Tree Internet Pyramid Scheme
Airline Tickets Voucher Scam using Stolen Credit Cards
Quick Cash Money Making Scam
Trans Continental Talent Scout Employment Opportunity Scam
Lou Pearlman Airline Savings Program Ponzi
              
ACN/ 14 pages
Historical Discussion of ACN on Scam .com for 2005
MY ACN scam or Multilevel marketing opportunity MLM discussions.
ACN Australia sues detractor Peter Bowditch of Ratdog.com
2006 Historical Discussion of ACN on Scam .com
2007 Historical Discussion of ACN on Scam .com
Historical 2007 Discussion of ACN on Scam .com
2008 Discussion of ACN on Scam .com
Second Half of 2008 Discussion of ACN on Scam .com
2009 Forum Discussion of ACN on Scam .com
2009 Discussion of American Communications Network on Scam .com
Further Discussions of ACN on Scam .com in 2009
http://www.crimes-of-persuasion.com/Crimes/Delivered/ACN/USCompPlan08.pdf
http://www.crimes-of-persuasion.com/Crimes/Delivered/ACN/BlackBookofScams.pdf
ACN Energy - No Electric
         
InPerson/ 15 pages
Sleight of Hand and other Street Scams
Impostor Bogus Callers Distraction Burglary Theft by Traveling Criminals
White Van Speaker Scams
Face to Face Fraud - Crimes of Persuasion
In Person Losses Under 00
Auctions
Automobile Dent Scam
Traveling Magazine and Direct Sales Crew Scams
Razzle Dazzle Arcade Con Game Scam
Burglary Robbery
Speaker Scam
ATM Scams using Lebanese Loop Skimming Devices
http://www.crimes-of-persuasion.com/Crimes/InPerson/distraction-burglary-report.pdf
http://www.crimes-of-persuasion.com/Crimes/InPerson/atm2.pdf
              
MajorPerson/ 51 pages
Pyramid Clubs - Women Empowering Women Cash Gifting Club Scam
Prime Bank Guarantee Scam High-Yield Investment Fraud
Home Renovation and Repair Scams Elderly Victims Fraud
Fraudulent multilevel marketing programs can be pyramid schemes or MLM scams.
Timeshare Scams, Travel Club Seminars and Time Share Resale Frauds
Bank Examiner Scam Targeting Elderly Victims Using Deceptive Techniques
Pigeon Drop Scam
Jamaican Switch Confidence Fraud Good Faith Money Con Game Scam
Fortune Teller and Psychic Scams
Car Dealer Scams - Auto Salesman Scam - New and Used Car Fraud
Financial advisers who abuse our trust and their investment fraud victims.
Affinity Fraud - Church Group Religion Focused Investment Scams
Albanian, Columbian, Phillipino Ponzi Scheme Pyramid Scandals
Allied Deals
Cults
Examples of Ponzi Schemes Investment Fraud
Foreclosure Scams
Articles on Gifting Club Scams
Gifting Club Scam - Women Empowering Women Fraud Message Board
Face-to-Face Investment Fraud Victim Losses Over 00 with a scammer in-person.
Offshore Investment Seminar Scams and Frauds
Ponzi Schemes and Bubble Scam Investment Frauds
Pyramid Cash U.K. Internet Gifting Club Scam
Deceptive Seminar Presentations for Fraudulent Business Opportunities, Pyramid Scams and Offshore Trusts Frauds
Street Scammers
Sweetheart Swindle Scams
Fraudulent T-Bills and Bonds used in investment fraud and securities scams.
Investment Scams using Promissory Notes
Financial Elder Abuse
Overseas Gifting Club Scams
Latin Lotto Winning Number Lottery Scams
Home Title Theft and Ownership Misrepresention
Royal Holiday
Timeshare Resales
Oyster Bay
South African Switch
Affinity Faith-Based Investment Fraud Church Scams
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/judgement.pdf
Tax Deferred Annuities Scam
Fake Landlord Rent Scam - Advance Rental Payment Deposit Theft Fraud
Examples of Ponzi Schemes
Ponzi Schemes 2006
Reverend Al Petty ( Allen Petty Jr. ) and the TeleCom2000 Network Ponzi Scam
Ponzi Scheme
American Cash Flow
Fake Family Members Needing Assistance Over the Phone or In Person
Fake Police Officer Scam
Antique Consignment Fraud Dealer Scams
Ponzi Schemes
Psychic Scams and Fortune Teller Frauds
Is the Geo Holidays Vacation Club Membership Sales Pitch a Scam?
                   
Geo/ 4 pages
Geo Holiday Timeshare Vacation Club Sales Presentation and Job Offers
Geo Holiday Vacation Club Membership Timeshare Resorts
Geo Holiday Vacation Club Membership Resale and Timeshare Rental Information
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Geo/geogroup.pdf
                   
Prime/ 18 pages
Horus Services
Elfindepan
SEC Action Against the Gateway Association Prime Bank Scam Investment Fraud Scheme Offering High-Yield Instruments
SEC Enforcement Actions Against Prime Bank Scam Investments
SEC Actions Against Prime Bank Scam High-Yield Investment Frauds
Quantum Gold Prime Bank Investment Scam
Prime Bank Investment Fraud Example and SEC Complaint Pertaining To Garry W. Stroud
TCI Investment Club
Tim Harper
SEC Action Against the TLC Prime Bank Scam Investment Fraud Scheme Offering High-Yield Instruments
SEC Action Against the Tri-West Investment Club Prime Bank Scam Investment Fraud Scheme Offering High-Yield Instruments
Komax - Chorco
Turin Group Prime Bank Investment Scam
Prime Bank Investment Fraud Glossary of Terms used in Medium Term Note High Yield Bank Debenture Scams
London Short Form 3034
Houston Associates Prime Bank Investment Fraud coverage of the scam.
Lionheart Securities Group High Yield Investment Scam
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Prime/primebankSECstark.pdf
         
Telemarketing/ 1 pages
Telemarketing Fraud Con Artist Call Center Consumer Phone Scams
              
Inbound/ 1 pages
Inbound Telemarketing Frauds
                   
MajorIn/ 8 pages
How Identity Theft Can Ruin Your Good Name
Inbound Telemarketing Fraud Losses Over 00
Frauds Which Use Vanity as a Lure
Fraudulent Offers to Assist Patenting Inventions
Poetry Scams - Fraudulent Offers to Provide Publishing Services
ID Theft Examples
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MajorIn/faketax.pdf
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MajorIn/fakebank.pdf
                        
BusinessOps/ 5 pages
Business Opportunity Frauds
Fraudulent Bulk E-Mail Business Opportunity Scams
Fraudulent Display Rack Business Opportunity Fraud and Vending Machine Scam Offers
Medical Billings as an Business Opportunity Scam
Tele King
                   
MinorIn/ 6 pages
Cramming - Fraud Technique for Charging Unauthorized Services Scam
Fraudulent Pay Per Call Services Scam
Inbound Telemarketing Fraud Losses Under 00
Fraudulent Cramming of Buying Club Memberships
Lost Pet Recovery Scam
Member Works
                        
HowTo/ 14 pages
Fraudulent Instructional How-to Services
Fraudulent Offers to Locate Lost Money
Fraudulent Employment Opportunities
Fraudulent Promotion of Government Auctions
Fraudulent Green Card Lottery Offers
Fraudulent Inheritance Locator Services
Fraudulent Offers to Locate Missing Persons
Fraudulent Scholarship Offers
Work at Home Scams - Fraudulent Employment Offers - Job Offer Fraud
Int. Drivers License
Fraudulent Offers to Finance or Buy Your Business
Fraudulent Offers for Grants
Mystery Shopper Scams
American Data
                        
MoneyProbs/ 9 pages
Scams Focusing on People with Money Problems
Credit Repair Through Unwise Use of Bankruptcy
Fraudulent Credit Repair and Debt Consolidation Services Scams using Advance Fee Fraud
Fraudulent Credit Card Offers
File Segregation to Fraudulently Repair Credit
Fraudulent Advance Fee Loan Brokers Business and Consumer Scams
First Capital
First Choice Advance Fee Credit Card Bust
Examples of Loan Broker Scams and Arrests of Advance Fee Telemarketing Fraud Ring
              
Operations/ 1 pages
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Operations/CapitalPaymentSystemsComplaint.pdf
              
Outbound/ 1 pages
Outbound telemarketing calls by boiler-room call center scammers.
                   
Major/ 12 pages
Foreign Canadian Lottery Scam Winning Number Lotto Sweepstake Scams
Major Losses From Outbound Telemarketing
Jamaican Lottery Bust
Lotteries 2006
Lottery Scam
Lotto International
Lottery Scams
Jamaican Lottery Scam
Fake Lottery Tickets
Costa Rica Lottery History Scam
Grandparent Scam
Grandkid Hoax Scam
                        
Investments/ 31 pages
Unbelievably Absurd Fraudulent Investments - crazy idea stock offerings.
Investment Fraud Stock Scams Internet - Telemarketing Boiler Rooms
Deceptions Used by stock scammer boiler room operations To Appear Legitimate
Fraudulent Sales Techniques Used by Con Artist Telemarketers to Sell Worthless Investments out of Boiler Rooms
Boiler Room Scam Operations Selling Bogus Stocks Online and by Telemarketing Fraud.
Lies Told by Fraudulent Investment Fraud Scammers to Deceive Investors
Blind Pools as a Fraudulent Investment dupe investing public through boiler room scams.
Commodities, Futures and Options Used in Fraud
FCC Licenses as Fraudulent Investments
Investing in Films and Movie Productions as a Fraudulent Investment Scam
Foreign Currency Exchange as a Fraudulent FOREX Investment Scam
Gemstones as a Fraudulent Investment
High Tech Fraudulent Investments
IRA&RSP Endorsement as a Fraudulent Investment
Rare Items Such as Wine, Stamps, Coins as a Fraudulent Investment
Real Estate as a Fraudulent Investment
Resources as a Fraudulent Investment
Tax Evasion
Viatical Settlement Investment Scams and Dubious Life Settlement Insurance Programs for Investor Fraud Victims
Accounting and Auditing to Mask Investment Fraud and Stock Scams
Fraudulent Abuses of Regulatory Codes to Sell Bogus Investments by Scamming Investors.
Losing Money Even in the Major Investment Stock Markets
The Role of Regulatory Bodies and Securities Commissions such as the SEC, CFTC, OSC in Combatting Fraud
Scam Overseas Boiler Room Operations Selling High Pressure Worthless Stocks via Pump and Dump Fraud
FTC Coin Collecting Fraud Info
Wine Scams
Rare Art Investment Scams
Offshore Trusts
Failure of Authorities to Deter Fraudsters
Reloading Stock Scam Victims using Recovery Services
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/International_Cold_Calling_report.pdf
                        
Sweepstakes/ 12 pages
Sweepstakes Scams Telemarketing Fraud Senior Victims Scam Elderly Frauds
1 of 5 Prizes Sweepstakes Scam
Canadian Lottery Sweepstakes Scams
Reloading of Sweepstakes and Lottery Scam Victims
Scams Offering To Recover Losses From Boiler Room Sweepstake Scams which are themselves Frauds
Seniors as Fraud Victims Targeted For Sweepstakes Scams
Puzzle Sweepstakes Lottery Scams and Mailing Lists Used in Telemarketing and Mail Fraud Against Seniors and Vulnerable Victims
Helping Seniors Who Are Victims of Telemarketing Fraud and Phone Scams
Transcript of Canadian Telemarketing Fraud Case Against Quebec Operations
Victim Section of Transcript of Canadian Telemarketing Fraud Case Against Quebec Operations
Defendant Section of Transcript of Canadian Telemarketing Fraud Case Against Quebec Operations
Interlinks
                   
Minor/ 14 pages
Telemarketing fraud or transient sales crews selling magazine subscription scams.
Fraudulent Donation and Telefunding Schemes
Credit Card Loss Protection Insurance Phone Scams and PIN Number Theft Fraud
Fraudulent Travel Clubs and Free Cruise Vacation Packages Scams from Florida Telemarketers
Outbound Telemarketing Losses Under 00
Slamming
RPR Vacations
Philip Arcand
Tempus Resorts
Suntasia Vacation Promotion
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Minor/vacationclubsalesscript.pdf
Grandparent Scam - Fake Grandson Emergency Phone Fraud Granny Scam, Bail Money Assistance Cash Scams
Fitness Clubs
Bereavement and Funeral Scams which dupe grieving family member victims.
    
Criminals/ 11 pages
Telemarketing fraud internet scam con artists are criminals
Money Laundering Connected to Telemarketing Fraud and Consumer Scams
Factoring - Processing Scam Victim Payments by Telemarketing Fraud Con Artists
Integration Stage of Money Laundering Fraud
Law Enforcement Efforts to Combat Scams involving Money Laundering
Layering Techniques in Money Laundering Fraud Scams
Placement Techniques used in Money Laundering Scams
Factors Hampering Law Efforts to Combat Money Laundering
Bogus Corporations
Criminal Background stories to explain why cons are such crooks.
Low-life Liars
    
Nigerian/ 110 pages
Nigerian Scam Letter / Email Advance Fee Fraud Variation List covering Marked Currency, Check Scams, Inheritance, Trade Deals, Lotteries
General Sani Abacha in Nigerian Email Scams Widows of Deposed Leader ( Mariam, Maryam, Hajia, Aishat )
Aides of Deposed Leaders in Nigerian Fraud Letters
Nigerian Scam Letters Foreign Bank Account Asset Transfer Request Examples
Bogus Orders Sent By Nigerian Advance Fee Fraud Rings using Counterfeit Cashier's Cheques / Relay Phone Scams
Nigerian Central Bank of Nigeria in 419 Advance Fee Fraud Banking Scam E-mail Letters
Daughters of Deposed Leaders in Nigerian Email Scam Letters
Dead Foreigner Examples used in Nigerian Next of Kin Scams
More Examples of Dead Foreigners used in 419 Fraud Letters
Dead Foreigners Next of Kin Nigerian Scam Examples
Dead Foreigners 4
Deposed Leader, Chiefs, Royalty Stories Used in Nigerian E-mail Scams
Bogus Documentation Used in Nigerian Advance Fee 419 Fraud Scams
Nigerian Donation Pleas and Begging Letters
Use of the ECOWAS Economic Community of West African States in Nigerian Email Advance Fee Fraud Scam Letters
Nigerian Advance Fee Fraud Using Farm / Land Disputes in Africa
Follow Up Techniques Used By Nigerian Scammers
Format Used by Nigerian Criminals in 419 Advance Fee Fraud Email Scams.
Inheritance Examples Used in Scam Letters from Nigeria, Cote D'Ivoire, Ivory Coast.
Bogus Nigerian Job Offers Which Involve Counterfeit Advance Fee Check Payments
A Humorous Look at Nigerian Advance Fee Fraud Scam Baiting Correspondence
Nigerian E-mail Scam-Baiting Letters - Another Humorous Look
Lost Wills and Charitable Bequest Gift Examples from Nigerian Fraud E-mail Letters and Faxes.
Nigerian Netherlands E-mail Lottery Scams Fraud El Gordo Y La Flaca Lotto Spanish Sweepstake Winnings Advance Fee Scam
Marked Currency / Black Money Cash Cleaning Scam.
Nigeria Government Ministries Used in Nigerian Advance Fee Fraud Schemes
More Over-invoicing Examples of Nigerian Scammers 419 Frauds
Nigerian Advance Fee Fraud Convictions and Busts by Law Enforcement Agencies
Nigerian Advance Fee Fraud Scholarship Offer Scams
Victims of Nigerian Email Scam Letters
Fraud Victims of Nigerian Email Scams
NNPC - Use of the Nigerian National Petroleum Corporation in 419 Advance Fee Fraud.
NNPC - Nigerian National Petroleum Corporation in 419 Advance Fee Fraud.
Intricacies of the 419 Advance Fee Fraud.
Nigerian Advance Fee Fraud Scams Which Take Place Out of Africa
Over-invoiced contracts used in Nigerian Cheque Scam Advance Fee Fraud offers.
Use of the Nigerian National Petroleum Corporation in Nigeria Email Scams
Nigerian Scam Involving Counterfeit Cashiers Checks for the Fraudulent Purchase of Used Cars and Online Auction Items using Bogus Bank Draft Cheques.
Use of the Nigerian National Petroleum Corporation Contract Review or Award Panel in 419 Advance Fee Fraud.
Nigerian Scam Advance Fee 419 Fraud Internet Scammer Names A-B
Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams
Sons of Deposed Leaders in Nigerian Email Scam Letters from Nigeria, Congo, Ghana.
Trade Deal Examples ( Anit MG4 Cow Medicine Vaccine ) used in West African Advance Fee Fraud Internet Trade Deal Scams
Viewer Story
Widows of Deposed Leaders ( Abacha, Sankoh, Anan, Fofana ) Sending Requests to Share Millions in Nigerian Advance Fee Scams
Nigerian Scam Index for the Crimes of Persuasion Website
Reporting Nigerian Scams to Law Enforcement Agencies
Nigerian 419 Fraud
Puppy Scam
Nigerian Lottery Scams
419 Scam
Nigerian Romance Scams
Lottery Fraud
419 Scams
Advance Fee Fraud
Nigerian Lottery Scam
Nigerian Money Scam
Sweepstakes Lottery
419 Buster Nigerian Scam Arrests
Fraudulent Nigerian Counterfeit Cashier's Check Scams
Grants offered by 419 Con Artist Swindlers
Personal Ads
Estate Acquisition
Dead Foreigner Examples used in 419 Fraud Deceased Next of Kin Letters
Nigerian Fake Passports
Courts
Agreements
Money Trunks
Nigerian Rerouting Goods Reshipping Job Offer - Ship Items Bought with Stolen Credit Cards and Counterfeit Checks
Deltron International
Acentual Consulting Limited / Alphalink Services Limited
Names used in Nigerian El Gordo Y La Flaca Advance Fee Lottery Scam
El Gordo Mega Lotto International Lottery Scams Program Sweepstake Fraud Company Global Email Scam Spam
Black Cash Scam
Nigerian Advance Fee Larceny Busts 2003
Nigerian Businessman Scam Advance Fee Fraud Busts 2004
Nigerian Scammer Check Fraud Busts 2005
Arrest and Busts of Nigerian Advance Fee Scammers 2006
Nigerian Scammers Arrested in 2007
More Victims of Nigerian Advance Fee Fraud E-mail Scam Letters
Nigerian Victims 4
Nigerian Scam Victims 5
Nigerian Victims 6
Nigerian Victims 2006
Nigerian Victims 2007
Victim Arrests
Nigerian Scam Victims Left with Bank Debts after Cashing Counterfeit Checks or Money Orders
Nigerian Advance Fee Fraud Scammers B
Nigerian Advance Fee Fraud Scammers Aliases C.
Nigerian Advance Fee Fraud Scammers Aliases D Used in Email Scams.
Nigerian Advance Fee Fraud Scammers Aliases E Used in Email Scams
Nigerian Advance Fee Fraud Scammers Names F-H
Nigerian Advance Fee Fraud Scammers Aliases I-J Used in Email Scams.
Nigerian Advance Fee Fraud Scammers K-L
Nigerian Advance Fee Fraud Scammers Aliases M
Nigerian Advance Fee Fraud Scammers Aliases N
Nigerian Advance Fee Fraud Scammers Aliases O
Nigerian Advance Fee Fraud Scammers N-R
Nigerian Advance Fee Fraud Scammers Aliases S Used in Email Scams.
Nigerian Advance Fee Fraud Scammers Aliases T Used in Email Scams.
Nigerian Advance Fee Fraud Scammers Aliases U Used in Email Scams
Nigerian Advance Fee Fraud Scammers V-Z
MasterConsult
Gold Sales
Nigerian Check Scam
Nigerian Auction Fraud and Counterfeit Cashier's Check Scams
Counterfeit Check Fraud for Lottery Fee Scam
Nigerian Counterfeit Check Scam for Room Rentals
House Sales involving Nigerian Check Overpayment Scam
Victim Arrests 2
         
nigerpics/ 9 pages
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/cbnfinalpaymentnotification.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/cbnsanusi.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/APPLICATION.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/AGREEMENT.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/Assignment.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/AuthorizeTransfer.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/EuroliteGuarantee.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/BrodieAdvice.doc
http://www.crimes-of-persuasion.com/Nigerian/nigerpics/RoyalTrustLottoClaim.doc
    
Victims/ 16 pages
Victims of Telemarketing Fraud: Victim Advice, Scam Assistance
Reporting Fraud Victim Scams to Government Law Enforcement Agencies
Endorsement Suit
Endorsement 1
Endorsement 2
Fraud Investigation - Tracking Down Perpetrators - Skip Trace Tips
Email and Telemarketing Fraud Phone Telemarketers National Do Not Call List Removal
Organizations Which Aid Fraud Victims Recover Money
Restitution for Fraud Victims - Getting Money Back After Being Scammed
Spam
Help Scam Fraud Victim Assistance Aid Support
Debit Reversals
Credit Card Liability
Theft Loss Deduction for Ponzi Scheme Investment Fraud Stock Scams - IRS Section 165
ACH Affidavit
http://www.crimes-of-persuasion.com/Victims/rule_h1_app3.pdf
    
boilerrooms/ 31 pages
Bangkok-based Brinton Group investment firm boiler room scam
Domestic Boiler Room Operations - U.S. and Canadian Stock Fraud Organizations
Livingstone Asset Management Boiler Room Scam Investment Fraud
Smith Fairchild Boiler Room Scam involving Sun Biometrics
International Asset Management Group Boiler Room Scam
Trans-National Securities and Trust Boiler Room Stock Scam
Wentworth Drake Stock Scam Boiler Room from Costa Rica
Premium Placements Boiler Room Stock Scam
Jacob Stern Boiler Room Stock Scam
Kline Management Boiler Room Stock Scam
Stillman Kane Stock Scam Boiler Room
Franklin Asset Management Overseas Stock Scam
Berkley Murray Securities, Faze-E Inc, Banque Capitol, Trans Capital Clearing, Hyda-Flors Banc
Steinbeck Commerbank Stock Scam Boiler Room
Price Stone / Atlantic Capital Partners GMBH Overseas Boiler Room
Sigama Capital Boiler Room Stock Scam
Cambridge Global Boiler Room Stock Scam
Sukomo Group Stock Scam Boiler Room
Mackenzie King Boiler Room Stock Scam
Dunhill Capital Boiler Room Stock Scam
Stuartt Reed Kammer Stock Scam Boiler Room
Price Richardson Boiler Room Stock Scam
Prentace Gates Boiler Room Stock Scam
Beijing Development Corporation Penny Stock Scam
Standard European Consultants Boiler Room Stock Scam
Grovesnor Pierce Boiler Room Scam
Mendes Prior Boiler Room Stock Scam
Stem Genetics Stock Scam Boiler Room
Sukomo Group Boiler Room Scam SEC Action
http://www.crimes-of-persuasion.com/boilerrooms/march10ksb2003.txt
Freedom Surf - SEC Charges Boiler Room Scam
    
laws/ 5 pages
Laws Available to Deter, Prevent or Punish Consumer Fraud
Funding Sources to Assist Organizations to Combat Fraud
Operations, Task Forces and Law Enforcement Initiatives to Combat Telemarketing Fraud and Consumer Scams
Factors Which Allow The White Collar Crime Problem to Continue Unabated
Libel
         
australia/ 1 pages
Australian
         
canada/ 6 pages
Canadian Law Enforcement Agencies
Relevant Canadian Laws dealing with Consumer Fraud and Telemarketing Scams
Canadian Consumer Laws
Canadian Criminal Laws Dealing With Fraud in Canada
Enforcement of Telemarketing Fraud and Investment Scam Laws by Police and Government Agencies
Sentencing - Guidelines and Reality
         
us/ 6 pages
U.S. Law Enforcement Agencies Responsible for Prosecution of Fraud-related Offences in the United States.
U.S. Consumer Laws related to fraud-based crimes in the United States
U.S. Criminal Laws Dealing With Fraud Crimes in the United States
U.S. Sentencing Guidelines for Fraud Related Offences in the United States
Relevant Laws Dealing with Fraud in the United States Justice System
Free Expression
    
messages/ 4 pages
Messages 2 - Scam Victim Stories
Messages 3 - Scam Victim Stories
Messages 4 - Scam Victim Stories
Kudos - Praise for this Fraud Awareness Site
    
players/ 15 pages
Wanted
William J. Ulrich - Security Rare Coin and Bullion Corp
Cuffem
John Martin Kealy
Amador Pastrana
Jeffrey Ray Senger
James T. Kelly
William L. Haynes
Leslie Colin Sheridan Cox
Allen Z. Wolfson
Gino Carlucci
Michael Newman
David Michael Wolfson
Frank J. Custable Jr.
Richard Surber
    
webhelp/ 4 pages
Adding Search Functions to your Website
Site Submit
Affiliates
Web Site Promotion Techniques