LINKS YOU NEED TO KNOW ABOUT, M-Z

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uMoneyGram Fraud Investigations Department: Call 1-800-666-3947and tell the customer service representative that you wish to report a fraud involving a MoneyGram wire transfer.

Money Laundering

uFinancial Action Task Force (FATF)

uFinancial Crimes Enforcement Network (FinCen) - To safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity.

How Stuff Works: Money laundering

Money Laundering in the EU - Stages of money laundering with graphic

uOffice of Terrorism and Financial Intelligence (TFI) - US Treasury Department

uUS Department of State

uUS Drug Enforcement Administration (DEA)

Paper Weapons - Mexican drug cartels, money laundering, forged identity documents

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National DO NOT CALL Registry: The Federal Trade Commission, the Federal Communications Commission, and the states are enforcing the National Do Not Call Registry. Placing your number on the registry will stop most, but not all, telemarketing calls.

National Association of Bunco Investigators - NABI enhances communication between agencies (only) and allows members to share information.

uNational Association of Attorneys General:  Find your Attorney General's web site and Consumer Complaint contact.

uNational Association for Missing and Exploited Children: Report a sighting.

uNational Futures Association: National Futures Association (NFA) is the industry wide, self-regulatory organization for the U.S. futures industry.

uNational Insurance Fraud Bureau

uNCUA: The National Credit Union Administration, an independent federal agency that supervises and insures 7152 federal credit unions and insures 4240 state-chartered credit unions.

 Fighting Internet scams and Nigerian Advanced Fee Fraud, providing international law enforcement, investigators, and anti-scam specialists with effective tools to combat Internet crime.

uNew Scotland Yard: (Metropolitan Police Service) see also - UK Police Forces

uNorth American Securities Administrators Association (NASAA)

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Paper Weapons - a site devoted to fighting counterfeit personal documents

uPhoneBusters,  the Canadian Anti-Fraud call center

Printerm.com: Describes check security features

Professionals Against Confidence Crimes

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Quackwatch: Your Guide to Quackery, Health Fraud, and Intelligent Decisions
Operated by Stephen Barrett, M.D.

Quatloos: a public educational website covering a wide variety of financial scams and frauds, ...

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Report email scams - File a Scam Email Report with Fraud Aid

Romance Scams, Sweetheart Scams, Relationship Scams:

Romancescams.org: the very best web site for victims of romance scams, sweetheart scams, relationship scams, run and operated by sweetheart scam victims who are knowledgeable and experienced.

WomanSavers - Research & rate before you date!  Trust must be earned, not handed out at first blush.

uRomanian Cyber Crime Center - eFrauda.ro: If you are certain the Internet scam you wish to report emanated from Romania, please contact the Romanian Cyber Crime Center.

uRoyal Canadian Mounted Police (RCMP): Phonebusters

Russian-Detective - Mail order bride background checks and scam investigations.

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Safe Kids: Your family's guide to making the Internet and Technology fun, safe and productive.

Save Karyn: $20,000 in credit card debt, this amazing lady dug herself out using her head, here sense of humor, and plain determination.  The entire site is a must-read for those of you who are struggling with debt after being scammed!

Scambusters: One of the oldest fraud prevention sites on the Internet, Scambusters has been informing the public about scams since at least 1995.

uScam Email Reports - File a Scam Email Report with Fraud Aid

Scam Victims United: Just what it says.  An excellent gathering place for victims of Nigerian Counterfeit Check Fraud scams.

Scam Alert - A terrific web site created by the owners of a Florida resort whose checks were stolen and used in a Sweepstakes scam

uSEC: Through this page you can file a complaint or provide the US Securities and Exchange Commission with tips on potential securities law violations.

uSecret Service Field Offices: Not just for US citizens - if you are not a US citizen but have knowledge and/or evidence of a crime being committed by a US citizen in the US or abroad, or of criminal activity within the US, you can contact the Secret Service.  The US Secret Service is a division of the Department of Homeland Security.

Senior Investor Resource Center: The North American Securities Administrators Association guidelines to protect you against investment fraud.

uSlavery, Exploitation, Child labor, Slave labor, Abuse: Report to local law enforcement or your nearest FBI or Secret Service Field Office.

State Government: See US Government in this Directory

Stock Fraud Newswire: News and Information regarding stock, securities, bank, and investor fraud. Find Fraud Claim materials here!

Stop-Scammers.com: you'll find database of known scammers involved in dating fraud ...

Straight Shooter: Large fugitive database.

SwapMeetDave: Want to see counterfeit checks and counterfeit documents?  This page has 30 crisp graphics, easy on the eye.

Sweetheart Scams: See Romance Scams.

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Telemarketing Fraud: Telemarketing fraud tips from the National Fraud Information Center.  Available in Spanish.

uTexas State Securities Board

The Consumer Sentinel: See how law enforcement jurisdictions all over the world work together to fight fraud using Consumer Sentinel, an innovative, international law enforcement fraud-fighting program.

uThe Cyber Tipline - handles leads from individuals reporting the sexual exploitation of children.

The Fraud Detectives: for our viewers in the UK.

The John Cooke Fraud Report - Since 1994 an excellent source of insurance fraud stories with an insurance fraud archive dating back to 1995.

The World Clock: for those of you who would like to know the time where your swindler lives.

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uUK Police Forces

UnjustIS: for our guests from the UK

US Government

uUS Attorneys General: Find your Attorney General's web site and Consumer Complaint contact.

US Department of Justice: Office of the Inspector General.

uUS Department of Homeland Security

US Department of the Treasury: Conducts and supervises audits and investigations of Treasury programs and operations.

US Governors: http://www.firstgov.gov/Contact/Governors.shtml

uUS Immigration and Customs Enforcement (ICE): Cyber Crimes Center

uUS Marshals Service: Serving America since 1789.

uUS Postal Inspectors: If you are a US resident then any letter or package (and the contents thereof) delivered to you , by whatever service, foreign or domestic, falls under the jurisdiction of the US Postal Service and the US Postal Inspectors.

US Representatives: http://www.house.gov/

US Senators: http://www.senate.gov/general/contact_information/senators_cfm.cfm

uUS State, County, and City Consumer Protection Offices

uUS State Securities Commissions

 

US State Legislature Assemblymen: Senators and Representatives
Alabama	Florida	Kentucky	Missouri	North Carolina	South Dakota	Wisconsin
Alaska	Georgia	Louisiana	Montana	North Dakota	Tennessee	Wyoming
Arizona	Hawaii	Maine	Nebraska	Ohio	Texas
Arkansas	Idaho	Maryland	Nevada	Oklahoma	Utah
California	Illinois	Massachusetts	New Hampshire	Oregon	Vermont
Colorado	Indiana	Michigan	New Jersey	Pennsylvania	Virginia
Connecticut	Iowa	Minnesota	New Mexico	Rhode Island	Washington
Delaware	Kansas	Mississippi	New York	South Carolina	West Virginia

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Vandor: MUSICIANS!  Before you get involved with any music contract and before you associate yourself with any promoter, read this page.

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Wells of Jutice: "The Foremost Comprehensive Web Site On Bankruptcy Court Corruption"

uWestern Union Fraud Investigations Department: Call 1-800-634-1311 and tell the customer service representative that you wish to report a fraud involving a Western Union money transfer.

White Collar Crime Fighter

Whistleblower Laws: your source for whistleblower information on the web.  See also The False Claims Act, Qui Tam

WomanSavers - Research & rate before you date! Trust must be earned, not handed out at first blush.

Women's (and Men's) Fraud Recovery Center: For victims of Sweetheart Scams.

World Privacy Forum: ... consumer data privacy, workplace privacy, job applicant rights and privacy, background checks and public records, identity issues, communications privacy, medical and financial privacy, and large technological infrastructures, including databases.

WorldWideScams: Do not join any multi-level marketing (MLM) organization without stopping here first.

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