The mission of the Financial Crimes EnforcementNetwork (FinCEN) is to support law enforcement investigative efforts and fosterinteragency and global cooperation against domestic and international financial crimes;and to provide U.S. policy makers with str

http://www.fincen.gov/
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http://www.nationalfraud.com
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http://www.fraud.org
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Quatloos! -- Financial Frauds and Scams Revealed, including: Nigerian 419 scam, Pure Trusts, Constitutional Trusts, Global Prosperity Group, Bank Debentures, Roll Programs, Tax Protestors, Merrill Scott Case, Melchizedek, New Utopia, Variable Annuities, L

http://www.quatloos.com/
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Scamwatch, protecting the international community to insure they may enjoy safe use of the internet.

http://www.scamwatch.com/
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