- Better Business Bureau (BBB)@
- Provides reports on businesses and charities to help consumers and donors make informed decisions, helps resolve consumer complaints, and promotes ethics in business. Browse a list of regional bureaus.
- Federal Trade Commission (FTC)@
- National Fraud Information Center
 - Provides information and takes reports from consumers on telemarketing, mail and Internet fraud. - National Association of Attorneys General (NAAG)
- Site includes anti-fraud consumer news updates and fact sheets. Also biographies of Attorneys General from across the country and FAQ.
- Crimes of Persuasion: Schemes, Scams, Frauds
- Covers con artist techniques for crimes such as telemarketing and investment fraud.
- FraudAid
- Tips, background, and information on financial fraud.
- Scam.com
- Message board provides discussions about contest, charity, Internet, insurance, investment, lottery, MLM, mail order, and other kinds of scams and fraud.
- Association of Certified Fraud Examiners (5)
- Consumer Sentinel
- Provides consumers with a way to voice their complaints about fraud to law enforcement officials worldwide.
- Taxpayers Against Fraud - The False Claims Act Legal Center
- Nonprofit organisation dedicated to combating fraud against the Federal Government through the promotion and use of the qui tam provisions of the federal False Claims Act.
- Abagnale, Frank (6)
- Cagey Consumer
- Protect your wallet - keep current on the latest scams and bogus business opportunities. Special section on multi-level marketing.
- CNN/Money: Fraud Inc.
- Special report from CNN that examines and presents the latest news on corporate corruption scandals in the United States.
- Scam Alerts
- Ultimate Scam Page, The
- Scam and fraud education and awareness site. The Ultimate Scam Page warns and educates consumers about scams, frauds, cons, and rip-offs.
- PriceGougers.org
- Offers stories of price gouging in the aftermath of the terrorist attacks against the United States.
- Counterfeit Degrees.com
- Warns citizens against degree mills and other online education scams, as well as offering tips on how to get a real degree.
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