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Home > Society and Culture > Crime > Crimes >
Fraud
CATEGORIES
WEBSITES
  • Con Artists [IA][Direct]
  • Fraud Information Center [IA][Direct] - Links and information on all kinds of fraud.
  • Nigerian Scam@  (1997)
  • Project FLARE [IA][Direct] - Fraud Leadership Awareness and Research Exploitation. A DTi funded project for the prevention of fraud where the problem or solution is particularly associated with the use of technology.
  • Taxpayers Against Fraud [IA][Direct] - The False Claims Act Legal Center (TAF) is a nonprofit public interest organization dedicated to combating fraud against the Federal Government through the promotion and use of the qui tam provisions of the federal False Claims Act.
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