Pegasus

Fraud

National Fraud Information Center 1-800-...
Be wary of "get-rich-quick" and "easy money" schemes advertised in newsgroups.

Qui Tam Statistics
Number of qui tam cases filed at end of fiscal 1995: 1,105 Number where a recovery has been obtained under the False Claims Act: 153 Qui Tam Filings By Fiscal Year:. (qui tam recoveries are about one-third of total) Defense fraud and health care fraud recoveries, as percentages of total recoveries:.

Internal Auditing and Fraud Investigatio...
A comprehensive discussion of conflict of interest issues Conflict of Interest in Government. - Overview of conflict of interest concerns in a government environment Investigating Conflict of Interest.

TFIC Online Fraud Information Menu
THE FRAUD INFORMATION CENTER ONLINE FRAUD INFORMATION Finding Fraud Indicators in Data Are ISPs Committing Fraud? Office Supply Scams Scholarship Scams MLM Considerations Great Moments in Medical Fraud Telephone 809 Scam Invention Promotion Scams Investment Swindles Car Financing Schemes Combatting Common Senior's Fraud Telephone Toll Fraud Work At Home Schemes How To Spot An Investment.

ACC Fraud Home Page
In 1996, ACC handled 1.4 million new claims and spent over $1.4 billion on claimant needs.

WeTip Crime Net Fraud
To submit a tip through secure e-mail click on the "Submit tip" button on one of the State pages. If you have information about someone involved in fraudulent activity please call the WeTip Fraud Line at 1-800-87-FRAUD or submit a tip electroniocally (click on the submit tip button) on the previous page.

Fraud Under with No Prior Record

Scams, Lies and Rumors!
Make sure the company has a phone number that you can call back. If you do find yourself in the middle of a scam you can contact the following sources:.

Green Card Lottery Scams
Spotting Sweet-Sounding Promises of Fraudulent Invention Promotion Firms (07/97). Public Safety Fund-Raising Appeals: Make Your Donations Count (4/97).

Illinois State Police - Senior Citizen I...
Consumer Scam Alert Network Learn the tactics used most often by con artists to target the elderly. Social Security Administration Information on how to protect yourself from Social Security fraud.

THE 'LECTRIC LAW LIBRARY'S CONSUMER RIGH...
The Credit Practices Rule, 6.5k. How to Dispute Credit Report Errors, 7.5k. Understanding Credit Cards, Reports & Fraud, 11k, Zip. Mexican Real Estate: Buying Into God's Little Hectare, 9k.

Crime Prevention Tips
Most common are schemes to "reseal" mobile home roofs, spray trees and yards with pesticide, fraudulent investment plans and goods or services that must be paid for in advance. Some of these are: FRAUDULENT CHARITABLE CONTRIBUTIONS: After a disaster, citizens may be contacted by persons soliciting cash contributions and claiming to represent a legitimate charitable organization or some.

Holiday Fraud Alert
Find out from your state attorney general's office if the charity must be registered --- then check to see if it is and how it spends the money it raises. NFIC Daily Reports NFIC Special Alert - 809 Scams Special Information for Seniors How To Contact Us Contacting the FTC, State Attorneys General and other Resources NFIC Safe Shopping Tips NFIC Welcome Page

Utah Division of Securities - Investor ...
Investment frauds are fueled by swindlers' knowledge that people generally do not understand what is being offered to them and hear only the promise that they can make a great deal of money easily and quickly by handing over their savings to the promoters. Lured by promises of high returns or huge tax savings, far too many investors plunge into fraudulent investments without investigating.

Figtht Financial Fraud in Florida!
Advance fees for loans, credit cards, telephone calling cards and credit repair. If you are solicited for an "opportunity" similar to those listed here, call our Regional Office at our local number 305-377-5213 or the Comptroller's Hotline toll-free number at 1-800-848-3792 to find out if it is legitimate.

National Fraud Information Center

Fighting Check Fraud
$8,875,909,436.83 worth of fraudulent checks have been written since January 1, 1996 443,795,472 fraudulent checks have been written since January 1, 1996 ...

Fraud Contents
NAIC Research Library

TFIC Quick Index
THE FRAUD INFORMATION CENTER

LAW FORUM -- FRAUD AND DECEIT LAW -- Fraudulent Conveyance, Health Care
The Law Forum is an exclusive directory featuring firms that practice casino and gambling law.

ESP Technology, Inc., Fraud Investigations and Training Experts
Training Programs and Seminars. When the State of Alabama wanted fraud training for all the State Auditors, they contracted with ESP Technology for Dennis Scott's services.

Fighting Cellular Fraud
March 24-26, 1997, Four Seasons Hotel, Washington, D.C.. Sponsored by IBC USA Conferences, Inc.

Investigations Kidnapping Detectives Workers Compensation Fraud Computer
Detectives, Surveillance, Activity Check, Insurance, Liability, coverage, Background, Financial, Asset, Assets,SIU, Locate, Missing Persons, Statement, Statements, Interview, ...

California Insurance Adjusters Insurance Fraud Defense Law Page
Aggressive defense of fraudulent insurance claims can save insurers millions of dollars. This page offers a variety of information and materials to help insurance ...