Fraud - Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Provides links for reporting fraud. Le Club Ponzi - Site mocks Le Club Prive, alleging it to be a fraudulent and illegal ponzi club. Lies People Tell - Real lies from real lives. Pyramid Scheme Alert - International organization to expose, study and prevent illegal pyramid schemes.
Site includes news, alerts, resources, legal information and consumer information.
Scams 101 - Amusing site providing information on all types of scams. Stamford Veitch - Information sought regarding victims defrauded by Stamford Veitch. Stolen Identity - Information from a former victim on how to prevent and deal with identity theft, credit card fraud, and stolen checks. Taxpayers Against Fraud - Nonprofit organization dedicated to preventing fraud against the U.S. government. Verify Fraud - Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources.