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Fraud Links

Listed below are various websites you may find useful in your search for fraud related information.

 

     Search Engines

1Blink

http://www.1blink.com

About.com

http://www.about.com

Alta vista

http://www.altavista.digital.com

C4

http://www.c4.com

Complete Planet

http://www.completeplanet.com

Dogpile

http://www.dogpile.com

Excite

http://www.excite.com 

GO.com

http://infoseek.go.com

Google

http://www.google.com

GoTo

http://www.goto.com

HotBot

http://www.hotbot.lycos.com 

I Won

http://www.iwon.com

Infomine

http://infomine.ucr.edu/ 

Internet 101

http://www2.awl.com/cseng/titles/

Invisible Web

http://www.invisibleweb.com

Law Crawler — Legal Issues

http://lawcrawler.findlaw.com/

Legal Engine

http://www.legalengine.com

LEO Links — Directory of Law Enforcement Related Sites

http://www.leolinks.com/

LookSmart

http://www.looksmart.com

Lycos

http://www.lycos.com 

Mamma.com

http://www.mamma.com

Metacrawler

http://www.metacrawler.com

Multicrawl

http://www.multicrawl.com

Net Ferret

http://www.pcc.net/alchemy/ferret/

Netscape Search

http://search.netscape.com/

Northern Light

http://www.northernlight.com  

One Blink

http://www.1blink.com

Overture

http://www.overture.com

ProFusion

http://www.profusion.com

Reporter's Desktop

http://www.reporter.org/desktop 

Savvy Search

http://www.search.com/

Search Engine Watch

http://www.searchenginewatch.com/

Search Monger

http://www.searchmonger.com/

Search.com

http://search.cnet.com/

Snap

http://nbci.msnbc.com/nbci.asp

Surf Wax

http://www.surfwax.com/

The Big Hub

http://www.thebighub.com/

The Front Page

http://www.thefrontpage.com/search

W3 Search Engine

http://cui.unige.ch/meta-index.html

Web Data  

http://www.webdata.com

Webcrawler

http://www.webcrawler.com 

Yahoo

http://www.yahoo.com

 

 

         News Sources

ABC

http://abc.go.com 

ABCNews.com

http://abcnews.go.com 

APB News — Crime, Justice, Safety

http://www.apbnews.com/

CBS

http://www.cbsnews.cbs.com 

CNBC

http://www.cnbc.com/ 

CNN Interactive

http://www.cnn.com 

CRAYON

http://www.crayon.net 

Dialog

http://www.dialogweb.com

Dow Jones Interactive

http://www.djnr.com

Find Articles

http://www.findarticles.com

FOX

http://www.foxnews.com 

Investigative Reporters and Editors

Http://www.ire.org

Lexis-Nexis

http://www.lexis-nexis.com

MSNBC

http://www.msnbc.com 

NBC

http://www.nbc.com 

News alert

http://www.newsalert.com

News Central

http://www.All-links.com/newscentral/

News.com

http://www.news.com 

Newslink

http://www.newslink.org

Refdesk

http://www.refdesk.com

Reuters

http://www.reuters.com

Salon

http://www.salon.com/

Slate

http://Slate.msn.com/

State News

http://www.statesnews.org/

The Electric Library

http://www.elibrary.com  

Wired News

http://www.wired.com/news 

 

         Newspapers

Annapolis Capital

http://www.capitalonline.com/ 

Augusta Chronicle

http://augustachronicle.com/

Baltimore Sun

http://www.sunspot.net

Boston Globe

http://www.boston.com/globe

Casper Star-Tribune (WY)

http://www.trib.com  

Chattanooga Free Press

http://www.timesfreepress.com  

Chicago Sun Times

http://www.suntimes.com/index

Chicago Tribune

http://www.chicagotribune.com/

Christian Science Monitor

http://www.csmonitor.com/

Colorado Springs Gazette-Tele.

http://www.gazette.com

Daily Gazette (NY)

http://www.dailygazette.com

Dallas Morning News

http://www.dallasnews.com

Desert News (UT)

http://www.deseretnews.com

Detroit Free Press

http://www.freep.com

Evansville Courier (IN)

http://www.myinky.com 

Florida Times Union

http://jacksonville.com/

Fort Worth Star Telegram

http://www.dfw.com 

Gainesville Sun

http://www.sunone.com 

Houston Chronicle

http://www.chron.com

Knoxville News-Sentinel

http://www.knoxnews.com

Los Angeles Times

http://www.latimes.com

Miami Herald

http://www.miami.com 

Missoulian (MT)

http://www.missoulian.com

New York Daily News

http://www.mostnewyork.com

New York Post

http://www.nypost.com

Newsday

http://www.newsday.com 

Norfolk Virginian-Pilot

http://www.pilotonline.com

Orange County Register

http://www.ocregister.com 

Orlando Sentinel

http://www.orlandosentinel.com

Raleigh News and Observer

http://www.nando.net 

Roanoke Times

http://www.roanoke.com 

Salt Lake Tribune

http://www.sltrib.com 

San Diego Union-Tribune

http://www.uniontrib.com 

San Francisco Chronicle/Examiner

http://www.sfgate.com

San Jose Mercury News

http://www.bayarea.com

Seattle Times

http://www.seattletimes.com 

Sioux City Journal

http://www.siouxcityjournal.com 

St. Paul Pioneer Press

http://www.pioneerplanet.com 

St. Petersburg Times

http://www.sptimes.com 

The New York Times on the Web

http://www.nytimes.com 

USA Today

http://www.usatoday.com 

Wall Street Journal

http://www.wsj.com 

Washington Post

http://www.washingtonpost.com/ 

 

         University Library Sites

Brigham Young University

http://www.lib.byu.edu/hbll/  

Cal State Long Beach University

http://www.csulb.edu/library  

Carnegie-Mellon University

http://www.library.cmu.edu 

Claremont Colleges

http://voxlibris.claremont.edu 

Cornell University

http://campusgw.library.cornell.edu 

Drexel University

http://www.library.drexel.edu 

Duke University

http://www.lib.duke.edu 

Eastern Michigan University

http://www.emich.edu

Georgetown University

http://www.georgetown.edu/home/libraries 

Harvard University (HOLLIS—Harvard OnLine Library Information System)

http://lib.harvard.edu/ 

Indiana Univ./Purdue Univ.

http://www.ulib.iupui.edu

Iowa State University

http://www.lib.iastate.edu 

Johns Hopkins University

http://www.welch.jhu.edu 

Kansas State University

http://www.lib.ksu.edu 

Louisiana State University

http://www.lib.lsu.edu 

Mansfield University

http://www.mnsfld.edu/depts/lib/index.html 

Miami (OH) University

http://www.lib.muohio.edu 

Middle Tennessee State University

http://www.mtsu.edu/~library 

MIT University

http://web.mit.edu 

New Mexico State University

http://lib.nmsu.edu 

North Carolina State University

http://www.lib.ncsu.edu

Princeton University

http://libweb.princeton.edu 

Tulane University

http://www.tulane.edu/~html

University of Arizona

http://www.arizona.edu/shared/libraries.shtml 

University of Cal-Berkeley

http://www.lib.berkeley.edu

University of Cal-Los Angeles

http://www.library.ucla.edu 

University of Cal-Riverside

http://library.ucr.edu 

University of Florida

http://web.uflib.ufl.edu

University of Houston

http://info.lib.uh.edu

University of Idaho

http://drseuss.lib.uidaho.edu 

University of Iowa

http://www.lib.uiowa.edu/index.html 

University of Maine

http://www.maine.edu/lib.html

University of Maryland

http://www.lib.umd.edu

University of Michigan

http://www.lib.umich.edu

University of Minnesota

http://www1.umn.edu

University of New Orleans

http://library.uno.edu

University of North Carolina

http://www.ils.unc.edu/ils/library

University of North Carolina-Charlotte

http://www.uncc.edu/lis/

University of Virginia

http://www.lib.virginia.edu/

Vanderbilt University

http://www.library.vanderbilt.edu 

Washington University

http://www.lib.washington.edu

 

          State Government Listings

Alabama

http://www.state.al.us

Alaska

http://www.state.ak.us/

Arizona

http://az.gov

Arkansas

http://www.state.ar.us/

California

http://www.state.ca.us/

Colorado

http://colorado.gov

Connecticut

http://www.state.ct.us/

Delaware

http://delaware.gov

Florida

http://www.state.fl.us/

Georgia

http://www.state.ga.us/

Hawaii

http://www.hawaii.gov/

Idaho

http://www.state.id.us/

Illinois

http://www.state.il.us/

Indiana

http://in.gov/

Iowa

http://www.state.ia.us/

Kansas

http://accesskansas.org

Kentucky

http://kydirect.net

Louisiana

http://www.state.la.us/

Maine

http://www.state.me.us/

Maryland

http://www.state.md.us/ 

Massachusetts

http://www.mass.gov/

Michigan

http://www.michigan.gov/

Minnesota

http://www.state.mn.us/

Mississippi

http://www.state.ms.gov/

Missouri

http://www.state.mo.us/

Montana

http://www.state.mt.us/

Nebraska

http://www.state.ne.us/

Nevada

http://www.silverstate.nv.us/

New Hampshire

http://www.state.nh.us/

New Jersey

http://www.state.nj.us/

New Mexico

http://www.state.nm.us/

New York

http://www.state.ny.us/

North Carolina

http://www.ncgov.com/

North Dakota

http://www.discovernd.com/government/

Ohio

http://www.state.oh.us/

Oklahoma

http://www.oklaosf.state.ok.us/

Oregon

http://www.oregon.gov/

Pennsylvania

http://www.state.pa.us/

Rhode Island

http://www.state.ri.us/

South Carolina

http://www.myscgov.com/

South Dakota

http://www.state.sd.us/

Tennessee

http://www.state.tn.us/

Texas

http://www.state.tx.us/

Utah

http://www.utah.gov/

Vermont

http://www.state.vt.us/

Virginia

http://www.state.va.us/

Washington

http://access.wa.gov/

West Virginia

http://www.state.wv.us/

Wisconsin

http://www.wisconsin.gov/

Wyoming

http://www.state.wy.us/

 

         Telephone Numbers & Addresses

AT&T AnyWho

http://www.anywho.com

555-1212

http://www.555-1212.com

Big Yellow

http://www.bigyellow.com

Bigbook

http://www.bigbook.com

Bigfoot

http://www.bigfoot.com

Database America People Finder

http://adp.infousa.com

E-mail addresses

http://www.555-1212.com

GTE Superpages

http://www.Superpages.gte.net

Homepage Finder

http://www.help4web.net/search/email/ahoy.html

InfoSpace

http://www.infospace.com

InfoUSA

http://www.infousa.com

Military Locator Service

http://www.militarycity.com

Military Personnel Records

http://www.nara.gov/regional/mpr.html

Naked in Cyberspace

http://www.technosearch.com/naked/directory.htm

Open Market's Commercial Sites

http://www.openmarket.com

PayPhone

http://www.payphone.com

People Search

http://www.peoplesearch.net

Register.com

http://www.register.com/index.cgi?source=futureg 

Semaphore Corp

http://www.semaphorecorp.com

Switchboard

http://www.switchboard.com

The PI Mall

http://www.pimall.com/

U.S Web Finder

http://uswebfinder.com/home.cfm

WhoWhere?

http://www.whowhere.lycos.com

Worldpages

http://www.worldpages.com

Yahoo! People Search

http://people.yahoo.com

Zip2 Yellow Pages

http://www.infospace.com

 

         Maps

4Maps.com

http://www.4maps.4anything.com

Excite Travel

http://www.excite.com/

MapBlast

http://www.mapblast.com/mblast/index.mb

MapQuest

http://www.mapquest.com

Maps On Us

http://www.mapsonus.com

Mileage Calculator

http://www.indo.com/distance/

 

         Databases — Public Record Searches

Autotrack

http://www.autotrackxp.com

BRB Publishing

http://www.brbpub.com

ChoicePoint

http://www.choicepoint.net

ChoicePoint:  AutotrackXP

http://www.autotrackxp.com

ChoicePoint:  CDB Infotek

http://www.choicepointonline.com/cdb/

ChoicePoint:  Database Technologies

http://www.dbtonline.com

ChoicePoint:  KnowX

http://www.knowx.com

DCS Information Systems

http://www.dnis.com

Dialog

http://www.dialog.com

Diligenz

http://www.diligenz.com

Dun & Bradstreet

http://www.dnb.com

Experian

http://www.experian.com/catalog_us/atoz.html

Fedworld

Http://www.fedworld.gov

G.S. Public Record Services

http://www.gaprs.com

InfoUSA

http://www.infousa.com

Lexis-Nexis

http://www.lexisnexis.com

Loc8fast

http://www.loc8fast.com

Merlin Information Systems

http://www.merlindata.com

Namebase        

http://www.pir.org

Public Data

http://www.publicdata.com

Security Software Solutions

http://www.ssn-locate.com

US Datalink

http://www.usdatalink.com

Usgovsearch

http://www.usgovsearch.northernlight.com

 

         Legal Resources

Docusearch

http://www/docusearch.com

Administrative Office of the U.S. Courts

http://www.uscourts.gov

Attorney search

http://www.directory.findlaw.com

California Laws

http://www.leginfo.ca.gov/calaw.html

Court House News

http://www.courtnews.com/

Cyber Securities Laws

http://www.cybersecuritieslaw.com

Divorce Central

http://www.divorcecentral.com

Federal Legislative Information on the Internet

http://thomas.loc.gov/

Find Law

http://www.findlaw.com/

Find Law California Codes and Statutes

http://california.findlaw.com/CA01_codes/

Florida Statutes

http://www.fdle.state.fl.us/statutes/

Law News Network

http://www.lawnewsnetwork.com

Law Office.com

http://www.directory.findlaw.com

Law on the Web

http://www.law.com/

Lawyers

http://www.lawyers.com/

Legal Ethics

http://www.legalethics.com/index.law

Legal Info Institute of Cornell

http://www.law.cornell.edu/

Legal Research on the Web

http://gsulaw.gsu.edu/metaindex/

Martindale-Hubble

http://www.martindale.com

Money Laundering

http://www.occ.treas.gov/launder/orig1.htm

My Counsel

http://www.mycounsel.com

Nolo

http://www.nolo.com

Online Sunshine - Florida Legislature

http://www.leg.state.fl.us/

Reporters Committee — Freedom of Press

http://www.rcfp.org

Reporters Committee — Taping Conversations

http://www.rcfp.org/taping/index.html

State Court Locator

http://www.courts.net

U.S. Supreme Court Decisions

http://www.fedworld.gov/supcourt/index.htm

U.S. Supreme Court Internet Sites

http://www.ccle.fourh.umn.edu/SupCt.htm

U.S. Supreme Court -Oyez Project -Northwestern University

http://oyez.at.nwu.edu

University of Chicago Law School

http://www.lib.uchicago.edu

University of Mass. Law

http://www.umassp.edu

Virtual Law Library

http://www.law.indiana.edu/v-lib

Washington Document Services

http://www.wdsdocs.com

West Legal Directory

http://www.directory.findlaw.com

 

         Government Sites and Criminal Justice Resources

Bureau of Alcohol, Tobacco and Firearms (ATF)

http://www.atf.treas.gov/

Bureau of Export Administration's List of Denied Persons

http://www.bxa.doc.gov/dpl/denialist.html

Center for Criminal Justice Technology

http://www.mitretek.org/business_areas/justice/

Central Intelligence Agency

http://www.cia.gov

Class Actions

http://www.classaction.com/

Class Actions

http://securities.stanford.edu/

Class Actions

http://securities.milberg.com/MW/welcome.html

Consumer Information Centere

http://www.pueblo.gsa.gov

County Sheriff's Offices — By State

http://www.corrections.com/links/county.html

Court Web Sites

http://www.ncsconline.org/information/

Courtlink

http://www.courtlink.com

Database of Government Web Sites

http://firstgov.gov

FBI Law Enforcement Bulletin

http://www.fbi.gov/publications/leb.htm

FBI National Infrastructure Protection Center

http://www.nipc.gov

Fed World File Transfer Protocol and Retrieve Service

http://www.fedworld.gov

Federal Bureau of Investigation Home Page

http://www.fbi.gov/

Federal Bureau of Prisons

http://www.bop.gov/

Federal Election Commission

http://www.fec.gov

Federal Election Commission information

http://www.tray.com/fecinfo/

Federal Inspector General Community

http://www.ignet.gov/

Federal Judicial Center

http://www.fjc.gov/

Federal Register

http://www.nara.gov/fedreg/

Firstgov

http://www.firstgov.com

Florida Department of Corrections

http://www.dc.state.fl.us/

Florida Department of Law Enforcement

http://www.fdle.state.fl.us/

Florida Department of State

http://www.dos.state.fl.us/

Florida Government Web Site

http://myflorida.com

GovSpot

http://www.govspot.com

Internal Revenue Service

http://www.irs.gov

Internet Wiretap

http://www.spies.com

Investigators' Guide to the Sources of Information (GAO/OSI-97-2)

http://www.gao.gov/special.pubs/soi/content.htm

Law Enforcement on the Web        

http://www.ih2000.net/ira/ira.htm

Library of Congress 

http://lcweb.loc.gov

National Address Server

http://www.cedar.buffalo.edu/adserv.html

National Archives and Records Administration

http://www.nara.gov

National Center for State Courts

http://www.ncsconline.org

National Criminal Justice Reference Service

http://www.ncjrs.org

Nonprofit Gateway

http://www.nonprofit.gov/index.html

Office of Defense Trade Controls

http://www.pmdtc.org/debar059.htm

Police Officers Internet Directory

http://www.officer.com/

Public Access to Electronic Records — PACER

http://pacer.psc.uscourts.gov/

Published List of Recalls

http://www.dot.gov/affairs/nhtsain.htm

Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/

SEC Enforcement Actions

http://www.sec.gov/enforce.htm

SEC Enforcement Division

http://www.sec.gov/divisions/enforce.htm

Securities & Exchange Commission

http://www.sec.gov/divisions/edgarhp.htm

Selective Service System

http://www.sss.gov

Sex Offenders Registry

http://www.crimetime.com/SPguide.htm

Social Security Death Index Search

http://www.ancestry.com/search/rectype/vital/ssdi/

SSN Validation Database

http://www.vnz.net/spymaster/testssn.html

State and Federal Prisons

http://www.bop.gov  

State and Local Government Internet sites

http://www.piperinfo.com/state/index.cfm

State Legislatures

http://www.ncsl.org/

Superior Information Services

http://superiorinfo.com

Texas Department of Public Safety — Convictions

http://records.txdps.state.tx.us/

U.S. Commodity Futures Trading Commission

http://www.cftc.gov 

U.S. Department of Justice

http://www.usdoj.gov/

U.S. Department of Justice — Computer Crime and Intellectual Property

http://www.cybercrime.gov/

U.S. Federal Agencies

http://www.ignet.gov/

U.S. Federal Communications Commission

http://www.fcc.gov

U.S. Federal Deposit Insurance Corporation

http://www.fdic.gov

U.S. Federal Drug Administration

http://www.fda.gov

U.S. Federal Government Information

http://www.gsa.gov

U.S. Federal Register

http://www.nara.gov/fedreg/

U.S. Federal Register — Daily postings

http://www.access.gpo.gov/

U.S. Federal Trade Commission

http://www.ftc.gov

U.S. General Accounting Office

http://www.gao.gov

U.S. Government Printing Office

http://www.access.gpo.gov/

U.S. Patent and Trademark Office

http://www.uspto.gov

U.S. Postal Office Zip Code

http://www.usps.gov/ncsc/

U.S. Supreme Court

U.S. Secret Service

http://www.supremecourtus.gov

http://www.secretservice.gov

United Nations Crime & Justice Information Network (UNCJIN)

http://www.uncjin.org

Vital Records Database

http://www.vitalrec.com

Voter's Registration

http://www.governmentrecords.com/

White House

http://www.whitehouse.gov

 

         Other Fraud-Related and Web Sites of Interest

ACFE Albany Chapter

http://www.crisny.org/not-for-profit/acfe/index.html

ACL—Data Analysis Software

http://www.acl.com

Active Most Wanted and Criminal Investigations

http://www.activemostwanted.com

ACUA

http://www.acua.org

AFU and Urban Legends Archive

http://www.snopes2.com

Any Birthday

http://wwwanybirthday.com

Association of Certified Fraud Examiners

http://www.cfenet.com

Better Business Bureau Web Server Home Page

http://www.bbb.org

Broward County Sheriff's Office

http://www.sheriff.org

CBA: Consumer Tips: for Visa and MasterCard

http://www.cba.ca

Check Fraud Tips

http://www.checkfraud.org/

Company Site Locator

http://www.switchboard.com

Company Sleuth

http://www.companysleuth.com

Computer Security Institute

http://www.gocsi.com

Consumer Education — Fraud

http://www.consumer.gov/knowfraud/

Cop Net

http://www.copnet.org/

Corrections Industry

http://www.corrections.com/

CPA Directory

http://www.cpadirectory.com/index.cfm

Check Fraud

http://www.ckfraud.org

Crimetime Publishing Company

http://www.crimetime.com/online.html

Cyber Space Law Center

http://cyber.findlaw.com/

Cybercop

http://all.net/cybercop/index.html

Cyberensics

http://www.cyberensics.net/

Dan Moldea

http://www.moldea.com

Deadbeat Parents (Federal Registry)

http://www.acf.dhhs.gov/

Detecting Deception  - Don Rabon

http://www.donrabon.net

Employment Schemes

http://www.usps.gov/websites/depart/inspect/

Financial Scandals

http://www.ex.ac.uk/~Rdavies/arian/scandals

Forensic Accounting Defined

http://www.concentric.net/~dfillmer/forensic.htm

Forum on Fraud, Scams & Abuse Perpetrated on Senior Citizens

http://www.seniors-site.com/fraud/forum.html

Fraud Bureau

http://www.fraudbureau.com

Fraud Index

http://www.scambusters.org

Fuld & Company's Internet Intelligence Index

http://www.fuld.com

High Technology Crime Investigation Association

http://htcia.org/

Hoover's

http://www.hoovers.com

Identity Theft

http://www.privacyrights.org

Identity Theft

http://www.consumer.gov/idtheft/

Identity Theft Assumption and Deterrence Act

http://www.identitytheft.org/title18.htm

Inspection Service Consumer Fraud

http://www.usps.gov/websites/depart/inspect/

Internet Anti-Scam

http://www.nerdworld.com/nw1319.html

Internet Center for Corruption Research

http://www.gwdg.de/~uwvw/icr.htm

Internet Chain Letters

http://www.hoaxbusters.ciac.org

Internet Fraud Complaint Center

http://www.ifccfbi.gov

Inventor Fraud

http://www.inventorfraud.com

Investigative Resource Center

http://wwwfactfind.com/database.htm

Investor Protection Trust

http://www.investorprotection.org

Joscon Network

http://linz1.net/fraud.html

Justice Information Center

http://askncjrs@ncjrs.org/

Michigan Fraud

http://www.emich.edu/public/coe/nice/fraud.html

Missing Money

http://www.missingmoney.com

Municipal Bond Scandals

http://www.lissack.com

National Charities Information Bureau

http://give.org

National Consumer Complaint Center

http://www.alexanderlaw.com/nccc/

National Cybercrime Training Partnership

http://www.nctp.org/weblinks.html

National Fraud Information Center

http://www.fraud.org

National White Collar Crime Center

http://www.nw3c.org/

Network Solutions — Web site operator information

http://www.netsol.com

Nigeria-The 419 Coalition Website

http://home.rica.net/alphae/419coal/

Noble Ventures Corporation - Asset Searches

http://www.nobleventures.com

Offshore Business News & Research

http://offshorebusiness.com

Online Fraud Info Center

http://www.fraud.org

Online Scams

http://www.ftc.gov/fte/consumer.htm

Other Consumer Frauds

http://www.usps.gov/websites/depart/inspect/

Ponzi Schemes

http://www.crimes-of-persuasion.com

Privacy Headquarters

http://www.complianceheadquarters.com/privacy/

Privacy Net/Consumer Net

http://www.privacytools.com/

Privacy Rights Clearing House

http://www.privacyrights.org/links.htm

Scambusters

http://www.scambusters.com/index.html

Scams and Swindles

http://www.swindles.com/

ScamWatch

http://www.scamwatch.com

Security Management Online

http://www.securitymanagement.com/

SPA Anti-Piracy Home Page

http://www.spa.org/piracy/

SSA Fraud Reporting

http://www.ssa.gov/fraud.html

Taxpayers Against Fraud

http://www.taf.org

TD Bank Fraud Prevention

http://www.tdbank.ca

TruSecure Corporation

http://www.trusecure.com

Urban Legends Reference Pages

http://www.urbanlegends.com

USA Web Sites

http://www.usawebpages.com/

Virus Bulletin

http://www.virusbtn.com/Prevalence/current.html

Web site hoax - F-Secure

http://www.europe.f-secure.com/virus-info/hoax

Web site hoax - Kumite

http://www.vmyths.com

Web site hoax — Symantec

http://www.symantec.com/avcenter/hoax.html

Whistleblower's Website

http://www.whistleblowers.com

World Bank

http://www.worldbank.org

 

 

         Health Care/Insurance Fraud

(4)Medical Ethics

http://4medicalethics.4anything.com/

Alliance of American Insurers

http://www.allianceai.org

AMA Select

http://www.ama-assn.org/aps/amahg.htm

American Association of Health Plans

http://aahp.org/

American Bar Association — Medicine & Law Committee

http://www.abanet.org/tips/medicine/

American Medical Association

http://www.ama-assn.org/

Coalition Against Insurance Fraud

http://www.insurancefraud.org

Claims Pages

http://www.claimspages.com/

Chiropractors

http://www.chirobase.org

Computer Based Records Institute

http://www.cpri.org

Corrections Links — Health Care

http://www.corrections.com/healthnet/work/index.html

Department of Health and Human Services OIG

http://www.healthfinder.gov

Departments of Insurance - State

http://www.bsg.com/RELSITES/STATEDEPT.HTM

Ed Hayes — Indexes to medical sites

http://www.edhayes.com/

Excluded Parties List

http://epls.arnet.gov/

Fraud Defense Network

http://www.frauddefense.com

Fraud News

http://www.fraudnews.com

Health Insurance Association of America

http://www.hiaa.org

Health Law Resource

http://www.netreach.net/~wmanning/

HIPAA 1996

http://www.hcfa.gov/hipaa/hipaahm.htm

Insurance Fraud Research Register

http://www.ifb.org/IFRR/ifrr_ind.htm

Insurance News Net

http://www.insurancenewsnet.com/

International Association of  Special Investigation Units

http://www/iasiu.com

Medical Economics Magazine

http://www.pdr.net/memag/index.htm

Medical Information Bureau

http://www.mib.com

Medicare Fraud Alerts

http://www.hcfa.gov/medicare/fraud/umfa2.htm

Medicare Fraud and Abuse Training — Online

http://cms.hhs.gov/medlearn/cbts.asp

National Association of Insurance Commissioners

http://www.naic.org

National Coalition on Health Care

http://www.nchc.org

National Council for Reliable Health Information

http://www.ncahf.org/

National Fraud Information Center

http://www.fraud.org

National Health Care Anti-Fraud Association

http://www.nhcaa.org

National Insurance Crime Bureau

http://www.nicb.org

National Medical Reporter — Health Care links

http://medicalreporter.health.org/links.html

National Practitioner Data Bank

http://www.npdb.com

Net-Trace Insurance Links

http://www.nettrace.com.au

Office of Inspector General

http://www.dhhs.gov/refers/progorg.html

Office of Investigations

http://www.ssa.gov/oig/investns.htm

PDR — Physician Desk Reference

http://www.pdr.net/

Quackwatch Consumer Health Fraud

http://www.quackwatch.com/

Research America — hot medical links

http://www.researchamerica.org/links/index.html

Seattle University Law Library

http://www.law.seattleu.edu/information/

The Health Law Resource

http://www.netreach.net/~wmanning

The HMO Page

http://www.hmopage.org

Ultimate Insurance Links

http://www.ultimateinsurancelinks.com/

University of Florida - College of Medicine - Compliance

http://www.med.ufl.edu/complian./index.htm

Wisconsin Health Care Fraud — Blue Cross Blue Shield

http://www.insurancequotes.com/healthinsurance.htm

Workers Compensation Information

http://www.comp.state.nc.us/ncic/pages/all50.htm

Workers Compensation.com

http://www.workersompensation.com

Workcomp Central

http://www.workcompcentral.com/  

 

         State Insurance Fraud Divisions (not all Divisions have web sites)

Alaska

http://www.dced.state.ak.us/insurance

Arizona

http://www.state.az.us/id/

Arkansas

http://www.state.ar.us/directory/detail2.cgi?ID=1676

California

http://www.insurance.ca.gov/FRD/Frd_main.htm

Colorado

http://www.dora.state.co.us/Insurance

Connecticut

http://www.state.ct.us/cid/

Delaware

http://www.state.de.us/inscom/index.html

Florida

http://www.doi.state.fl.us/

Georgia

http://www.InsComm.State.Ga.US/

Hawaii

http://www.state.hi.us/dcca/ins/branches2.html

Idaho

http://www.doi.state.id.us/

Illinois

http://www.state.il.us/ins/default.htm

Indiana

http://www.state.in.us/idoi

Iowa

http://www.iid.state.ia.us/

Kansas

http://www.ksinsurance.org

Kentucky

http://www.doi.state.ky.us/kentucky/

Louisiana

http://wwwldi.ldi.state.la.us/

Maine

http://www.state.me.us/pfr/ins/ins_index.htm

Maryland

http://www.mdarchives.state.md.us/msa/

Massachusetts

http://www.ifb.org/default_java.htm

Michigan

http://www.cis.state.mi.us/ofis/

Minnesota

http://www.commerce.state.mn.us/pages/

Mississippi

http://www.doi.state.ms.us/legald.html

Missouri

http://insurance.state.mo.us/consumer/

Montana

http://www2.state.mt.us/sao/insurance/

Nebraska

http://www.nol.org/home/NDOI/

Nevada

http://www.doi.state.nv.us

New Hampshire

http://webster.state.nh.us/insurance/ 

New Jersey

http://www.state.nj.us/njdepts.htm

New York

http://www.ins.state.ny.us

North Carolina

http://www.ncdoi.com/

North Dakota

http://www.state.nd.us/ndins/

Ohio

http://www.ins.state.oh.us/Agent/

Oklahoma

http://www.oid.state.ok.us

Oregon

http://www.cbs.state.or.us/external/ins/

Pennsylvania

http://www.insurance.state.pa.us

Puerto Rico

http://www.consumeraffairs.com/links/

Rhode Island

http://www.state.ri.us/ 

South Carolina

http://www.state.sc.us/doi/

South Dakota

http://www.state.sd.us/insurance/comply.htm

Tennessee

http://www.state.tn.us/consumer/

Texas

http://www.tdi.state.tx.us/consumer/

Utah

http://www.insurance.state.ut.us/

Vermont

http://www.bishca.state.vt.us/

Virginia

http://www.vipnet.org/vipnet/business-professional/insurance-net.html 

Washington

http://www.insurance.wa.gov

Wisconsin

http://oci.wi.gov/oci_home.htm

Wyoming

http://insurance.state.wy.us/

 

         Telecom Fraud/Security

AT&T Fraud Education

http://www.att.com/fraud/att.html

Bell Atlantic, Verizon, and Alliance to Outfox Phone Fraud

http://www.bell-atl.com/security/fraud/

Fraud Solutions

http://www.fraud-solutions.com/

Pacific Bell Lockon

http://www.pacbell.com

National Association of Securities Dealers (NASD)

http://www.investor.nasd.com/

Travelassist Magazine — Phone Card Fraud

http://www.travelassist.com/mag/a27.html

 

         Auditing

Columbia University Internal Audit

http://www.csu.edu.au/anet/wwwbib/index.html

COSO

http://www.coso.org

Government Auditing Standards

http://www.gao.gov/govaud/ybk01.htm

Institute of Internal Auditors

http://www.theiia.org

Internal Auditing World Wide Web

http://www.bitwise.net/iawww

Netsurfer Focus — Computer and Network Security

http://www.netsurf.com/nsf/lib/index.html

UNC Business Manual — Internal Audit Section

http://www.ais.unc.edu/busman/bmhome.html

 

         Investment Resources

Corporate Information        

http://www.corporateinformation.com

FreeEDGAR

http://www.freeedgar.com

Thestreet.com

http://www.thestreet.com/

Thomson FN

http://www.thomsonfn.com

Wall Street Research Net

http://www.wsrn.com

 

         International Sites

         Global Search Engines

Bubl link

http://www.bubl.ac.uk/link/

Euro-seek

http://www.euroseek.net/

Matilda — Mega Search Engine Australia

http://www.aussieseek.com

Search New Zealand

http://www.searchnz.co.nz/

Voila

http://www.voila.com/

WebWombat

http://webwombat.com.au/

 

         Newspapers

Adweb — The Regional Press Database

http://www.adweb.co.uk/regional/jicreps.html

Evening Standard

http://www.thisislondon.co.uk

Financial Times

http://www.news.ft.com

Le Monde

http://www.lemonde.fr

Newspaper Society Missing Links Page

http://www.newspapersoc.org.uk

The Daily Telegraph

http://www.telegraph.co.uk

The Guardian

http://www.guardian.co.uk  or www.newsunlimited.co.uk

The Independent

http://www.independent.co.uk

The Irish Times

http://www.ireland.com

The Scotsman

http://www.Scotsman.com

The Sunday Times

http://www.Sunday-times.co.uk

The Times

http://www.the-times.co.uk

Times Higher Education Supplement

http://www.thesis.co.uk

 

         News and Information Services

Association of Investigative Journalists

http://www.aij-uk.com

BBC News

http://www.bbc.co.uk

Canada.com

http://www.canada.com/national

Euronews

http://www.euronews.net/

Future Events News Service

http://www.fens.hubcom.net

Hansard (House of Commons Debates

http://www.aph.gov.au/hansard/index.htm

Ireland Today

http://www.irelandbynet.com

ITN Online

http://www.itn.co.uk

Microsoft Network News

http://www.uk.msn.co.uk

NewsNow

http://www.newsnow.co.uk

NineMSN

http://ninemsn.com.au/

Sky News

http://www.sky.co.uk/news

The Economist

http://www.economist.co.uk

The Press Association

http://www.pa.press.net

UK Business Park — Media News

http://www.ukbusinesspark.co.uk

Yahoo UK News

http://www.uk.news.yahoo.com

 

         Libraries

Aberdeen University

http://www.abdn.ac.uk/library

British Library

http://www.bl.uk

Cambridge University

http://www.lib.cam.ac.uk

Edinburgh University

http://www.lib.ed.ac.uk/lib

Exeter University

http://www.ex.ac.uk/library/

Glasgow University

http://www.gla.ac.uk/library

King's College, London

http://www.kcl.ac.uk/kis/support/lib/top.html

Oxford University

http://www.ox.ac.uk/libraries/ 

Public Libraries

http://www.earl.org.uk

University College, London

http://www.ucl.ac.uk/UCL-

University of Bath

http://www.bath.ac.uk/library

University of East Anglia

http://www.lib.uea.ac.uk

 

         Telephone Numbers               

Scoot

http://www.scoot.co.uk

UK Tracker

http://www.angelfire.com/on/touchtone99/

Yellow Pages

http://www.yell.co.uk

 

         Maps 

MultiMap

http://www.multimap.com/map/places.cgi

Ordnance Survey

http://www.ordsvy.gov.uk

Street Map

http://www.streetmap.co.uk

The RAC

http://www.rac.co.uk

UK Online

http://www.ukonline.com/contents/ukmaps.html

 

         Legal Resources  

Access to Law

http://www.Accesstolaw.org/

Centre for Commercial Law Studies — University of London

http://www.ccls.edu/ccls.html

Consumer Law Center

http://www.hg.org/consume.html

Dundee University Legal Websites Directory

http://www.Dundee.ac.uk/law/legal

InfoLaw Gateway

http://www.infolaw.co.uk

Law Link

http://www.lawlink.co.uk

The Court Service

http://www.courtservice.gov.uk

The International Centre for Commercial Law

http://www.icclaw.com/1500/uk.htm

The Law Commission

http://www.lawcom.gov.uk

The Law Society

http://www.lawsoc.org.uk

 

         Government Sites and Law Enforcement Sites

Australia — Attorney General's Department

http://law.gov.au/wotl.html

Australia National Consumer Website

http://www.consumer.gov.au/

Australia/New Zealand Consumer Affairs Links

http://www.consumer.act.gov.au/

Australian Courts and Legislation

http://www.nla.gov.au/oz/gov/leg.html

Australian Department of Foreign Affairs and Trade

http://www.dfat.gov.au/

Australian Privacy Commissioner

http://www.privacy.gov.au/

Government Information Centre

http://www.ukonline.gov.uk

Data Protection Registrar

http://www.dataprotection.gov.uk

Department of Trade and Industry

http://www.dti.gov.uk

Financial Services Authority

http://www.fsa.gov.uk

Foreign and Commonwealth Office

http://www.fco.gov.uk

HM Treasury

http://www.hm-treasury.gov.uk

IK Police Forces

http://www.police.uk

International Centre for Criminal Law Reform and Criminal Justice Policy

http://www.icclr.law.ubc.ca

Investment Management Regulatory Organisation

http://www.fsa.gov.uk/imro

National Criminal Intelligence Service

http://www.ncis.co.uk

New Zealand Commerce Commission - links

http://www.consumer-ministry.govt.nz/links.html

New Zealand Government Online

http://www.govt.nz/

New Zealand Police Links

http://www.policeassn.org.nz/links.htm

Organized Crime - Nathanson Centre

http://www.yorku.ca/nathanson

Patent Office

http://www.patent.gov.uk

Public Records Office

http://www.pro.gov.uk

Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/

The European Commission

http://Europa.eu.int/comm/index

The Home Office

http://www.homeoffice.gov.uk

The Securities and Futures Authority

http://www.sfa.org.uk

United Kingdom Parliament

http://www.parliament.the-stationery-office.co.uk

Worldwide Embassies and Consulates

http://consulate.travel.com.hk/

 

         Specialized Fraud-Related and Web Sites of Interest

Association of British Insurers

http://www.insurance.org.uk

Australian Institute of Criminology

http://www.aic.gov.au/

Department of Social Security

http://www.dss.gov.uk/hq/bfraud

Financial Scandals

http://www.ex.ac.uk/~Rdavies/arian/scandals/

Fraud Web

http://www.fraudweb.co.uk

HM Treasury Fraud Reports

http://www.hm-treasury.gov.uk/pub/html/fraud/main/html

New Zealand - Scam Watch

http://www.consumer-ministry.govt.nz/scam_alert.html

Serious Fraud Office

http://www.sfo.gov.uk

Siemens Fraud Management Guide

http://www.siemenscomms.co.uk/

UK Bankruptcy and Insolvency Website

http://www.insolvency.co.uk

 

         Auditing

UK National Audit Office

http://www.nao.gov.uk

Inland Revenue

http://www.inlandrevenue.gov.uk

Insolvency Procedures and Corporate Rescue

http://www2.shef.ac.uk/uni/academic/I-M/

The Society of Practitioners of Insolvency

http://www.insolvency.co.uk

Institute of Chartered Accountants in England and Wales

http://www.icaew.co.uk

Association of Charted Certified Accountants

http://www.acca.co.uk

Charted Institute of Management Accountants

http://www.cima.org.uk/

Institute of Chartered Accountants in Scotland

http://www.icas.org.uk

Institute of Chartered Accountants in Ireland

http://www.icai.ie

London Society of Chartered Accountants

http://www.lsca.co.uk

London International Financial Futures and Options Exchange

http://www.liffe.com

Netsurfer Focus on Computer and Network Security

http://www.newsurf.com/nsf/V01/01/

 

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