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2009 Fraud Report by IC3

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Articles

US charges 7 in internet fraud ad fraud scheme

Defending the mobile universe from a fraudster

Romanian man gets 4 years in internet fraud case

Former MLB Star Lenny Dykstra Charged in Bankruptcy Fraud Case

Massive internet fraud shut down by FTC

Wisconsin man sentenced for bank fraud

Holiday Shopping Tips

Consumer Fraud is a Matter of Security

Medicare Fraud Bust

37 members of cybercrime ring charged in global bank fraud scheme

Fake web ads to reveal fraud alert

Man indicted in $1.8 million Mortgage Fraud Scheme

US extradites suspected WorldPay hacker

Missouri man pleads guilty to trafficking, money laundering

Don't be scared by scareware

Health Care Fraud

How You Can Fight Internet Fraud

FTC Diet Scam Website

Top Massachusetts Deals - Win Free Prizes
The Massachusetts Office of Consumer Affairs has recently launched a new campaign to educate consumers about scam websites. We have created a website with two components: the first is a "teaser" page that appears to sell the consumer a weight loss product that guarantees results no matter the situation of the individual consumer. It has been modeled to look very much like many of the websites that promise guaranteed results, but in fact deliver nothing in return for the consumer's money, or result in identity theft of consumer's personal information. On clicking any of the links to find out more information, the consumer is directed to a second page that reveals that the first page is an example of a scam and is brought to the consumer by our office. Most importantly, there is information about spotting fake weight loss advertisements. The website contains valuable information about how to protect yourself as a consumer, and a number of resources to consult if a consumer has become a victim of a scam.

Consumer Advocacy Organizations

Association of Certified Fraud Examiners

Better Business Bureau

Coalition Against Consumer Fraud

Consumer World

Privacy Guardian

Homeowners Against Deficient Dwellings

Internet Crime Complaint Center

Looks Too Good To Be True

My Money.gov

National Check Fraud Center

National Health Care Anti-Fraud Assn

National White Collar Crime Center

Pennsylvania Insurance Fraud Prevention Authority

Taxpayers Against Fraud

Utility Consumers Action Network

Internet Safety Young Readers' Guide

Internet Safety Kids' Guide

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