International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
http://www.PyramidSchemeAlert.org
Articles and discussion over the alleged abuses and scams of the Bally Total Fitness national gym chain.
http://www.aboutballyfitness.com
Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and addresses of Russian women reported as scammers.
http://www.womenrussia.com/blacklist.htm
| National Charities Information Bureau |
Provides ratings and reviews of charities based on their financial and management practices.
http://www.give.org/
| National Whistleblower Center |
Advocacy organization for reporting government fraud and abuse. Site includes news, project information, legislative information, attorney referrals, and law library links.
http://www.whistleblowers.org/
| North American Securities Administrators Association (NASAA) |
International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
http://www.nasaa.org/
| West African Advanced Fee Fraud |
What the West African "419" fraud is, how it works, where victims meet up with the criminals operating this scheme, what residents of the UK should do if they receive a 419 letter. From the Metropolitan Police.
http://www.met.police.uk/fraudalert/419.htm
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