The following is a list of links that may provide additional
information on areas not covered in the Fraud Resource
The National Bank Fraud Resource Center Consumer Information
website. This site offers information on Phishing and Pharming,
Debit Elimination, 419 Schemes, Fictitious Banking, and
other Banking Concerns.
This is a link to an article posted by the FTC on credit
repair scammers. Credit repair scammers deceptively claim
they can remove negative information from consumers' credit
reports - even if that information is accurate and timely.
The Looks Too Good To Be True.com website
was built to educate consumers and help to prevent them
from becoming a victim of Internet fraud schemes.
Internet Fraud Tips from the National Consumers League's
Internet Fraud Watch. This website not only provides helpful
tips on identifying fake checks, but also provides a way
to report them. The website also provides information on
suspicious Internet or telemarketing solicitations.