Fraud
U.S. Food and Drug Administration: Buying Medical Products Online
Resource for consumers to help them make better buying decisions when shopping online. Includes information on how to determine if a site is legitimate, how to spot health fraud, and how to report fraudulent sites.
www.fda.gov
My ASP PayPal E-Goods Protector
An anti-fraud ASP script to protect downloadable e-products, using PayPal's IPN technology. [Donation-ware]
www.kattouf.com
NPR : INS Fraud
NPR's Margot Adler reports on the case of a Ghanaian woman named Adelaide Abankwa - who won political asylum in the US, based on her claim that she would be subject to female genital mutilation if she were returned home. Feminist groups and others - including Hilary Clinton - rallied to her cause. Now, the INS says its lengthy investigation of Abankwa concluded she had not only lied about her identity - but also her fears of being tortured in Ghana. [A 5 minute 40 second Realaudio segment]
discover.npr.org
V/G Associates
Performs hospital audits, hospital bill reviews and audit for Medicare fraud, medical record review, and mediation. Includes newsletter, lists clients and features onsite services, from offices in Ontario and Westminister, California.
www.vgassociates.com
Alternative Medicine - The Multi-billion Fraud
Richard Dawkins, professor of the Public Understanding of Science at Oxford, notes that alternative medicine is defined as that set of practices that cannot be tested, refuse to be tested or consistently fail tests.
www.valleyskeptic.com
Law Offices of Meyers & Heim LLP
Former SEC Enforcement attorneys offering offering service and online information for stock fraud and securities arbitration case.
www.MeyersandHeim.com
Gene Thornton & Associates
Accredited Marine Surveyor of Diesel Engines - Engine Failure Analysis - Marine Investigations including fore, arson and fraud, covering South Florida, east & west coasts including the Florida Keys.
www.marinesurveyor.com
Grant & Eisenhofer, P.A.
Based in Wilmington handling a wide variety of complex civil matters in state and federal courts across the country, represents institutional investors in federal securities fraud and related litigation.
www.gelaw.com
Jobs that blew
BAA.COM's owner Tom Bourke, and the previous owner, Michael Lawrie, were sued last year for passing off baa.com as the British Airports Authority, registering an instrument of fraud, and attempting extortion against the non-sheep BAA. [Need to Know]
www.ntk.net
LASIK Fraud
One patient's experiences which ultimately led to a corneal transplant.
www.lasikfraud.com
Ontario Consultants on Religious Tolerance
Having three main purposes: to disseminate accurate religious information, to expose religious fraud, hatred and misinformation, and to disseminate information on "hot" religious topics.
www.religioustolerance.org
Tom Rightmer's Pages
This is a large site about crime/fraud prevention, US police history, police career information and hiring procedures, & thoughts about 9-11-2001 from a retired Oklahoma police officer.
www.sirinet.net
Nigrini
Data analysis software designed to detect fraud, errors, biases, and procedural inefficiencies. Software based on Microsoft Access to (1) record compliance with Sarbanes-Oxley and to, (2) test for compliance with Sarbanes-Oxley is in progress.
www.nigrini.com
Fintecs Investigation
Liverpool based fraud and surveillance firm working for insurance companies, corporate,legal and private clients.
www.fintecs.co.uk
coMEDco, Inc.
Offers evaluation of medical malpractice cases, health care licensure, hospital credentials, Medicare and Medicaid fraud, and litigation support services. Based in Santa Fe, NM.
www.comedco.com
Dr. Jay Gordon
A large selection of circumcision information including the basics, medical fraud, Christian and Jewish views.
www.drjaygordon.com
Anti-Ahmadiyya Movement in Islam
Ahmadiyya: divine reform or pious fraud in the name of Islam? In-depth articles keep you informed about Ahmadiyya (Lahorism, Qadianism).
alhafeez.org
The Sheeder Firm
Dallas firm practicing healthcare compliance and litigation law. Medicare compliance guidance, whistleblower suits, coding audits, healthcare fraud, internal investigations. Complex litigation.
www.sheederfirm.com
Committee to Combat Cherokee Frauds (CCCF)
Contains a number of articles on Cherokee traditions, a fraud-index that analyzes Cherokee bands that are federally acknowledged, state acknowledged, non-recognized applicants for federal acknowledgement, non-recognized not seeking acknowledgement; and a Frauds Wall of Shame.
www.cherokeeeldersociety.org
Archaeologist Exposed as Fraud
Shinichi Fujimura, famed for finding ancient artefacts, admits planting them after being caught red-handed by a national newspaper. BBC News.
news.bbc.co.uk
Ballotpaper.org
Argues against electronic voting and virtual elections, and in favor of paper ballots as a measure to prevent fraud and tyranny. Contains news links on a wide variety of issues.
www.ballotpaper.org
GeoAdvisory
Newsletters, information and advice on preventing, detecting, investigating and prosecuting fraud and cyber-crime.
www.geoadvisory.com
Compliance Assurance Program
Compliance insurance for physicians, health maintenance organizations, home health agencies, and hospitals. Protects against Medicare fraud and abuse charges, as well as compliance with HIPAA, STARK, and EMTALA regulations.
capplususa.com
George J. Kefalos
North Charleston firm, practicing in the areas of personal injury, insurance claims, contracts, and fraud.
www.kefaloslaw.com
Richard Stelnik
Services for securities fraud, real estate, employment and commercial litigation, and personal injury, from offices in New York City.
www.stelniklaw.com
Milberg Weiss Bershad Hynes & Lerach LLP
Law practice focused on class action litigation, primarily securities and investor fraud, with offices in New York, San Diego, San Francisco, Los Angeles, Boca Raton, Seattle, and Philadelphia.
www.milberg.com
Cerebrus Solutions Limited
Helping telecommunications operators reduce fraud losses, and thereby to maximise profits.
www.cerebrussolutions.com
Black Box Voting
web site in opposition to Diebold and accuse company of possible election fraud.
www.blackboxvoting.us
Texas AIDS Health Fraud Information Network
TAHFIN works to expose questionable and dangerous HIV treatments that can cause harm to Texans with HIV.
www.tahfin.org
Commercial Network Services
Provides hosting, windows streaming media, domain registration, web publishing, e-commerce, and merchant anti-fraud services.
www.commercialnetworkservices.com
Griffey Law Office
Services for personal injury, stock fraud, family law, and criminal defense, from offices in Memphis.
www.griffeylaw.com
Orlando Rodriguez-Rams
Miami attorney, practicing law in the area of administrative and regulatory health care litigation, also representing health care providers in fraud actions.
www.dentallegalexperts.com
Fraud
In the common acceptation of the word, an act or course of deception deliberately practised with the view of gaining a wrong and unfair advantage.
www.newadvent.org
Phillips & Cohen LLP
Washington DC law firm, with additional offices San Francisco and San Diego, representing whistleblowers in False Claims Act lawsuits involving fraud against the government.
www.whistleblowers.com
Monterrey Wellness Center Makes Me Sick
Personal opinion about James Davidson, proprietor, currently under a 63 count indictment in Tennessee for fraud for claiming to cure cancer.
members.tripod.com
Neuberger Rose LLP
Toronto law firm defends clients facing charges of fraud, theft, assault, impaired driving, and tax evasion. Also offers representation before civil courts and tribunals.
www.nrlawyers.com
Accurate Document Examiners
Resume of Jacqueline Joseph, BA, CDE, offering testimony in the areas of forgery and fraud. Includes scope of service, references, papers available for login by clients, and contacts for laboratory in Portland, Oregon.
jjhandwriting.com
Optimum Performance through Training, Ltd (UK)
OPT is a training company that specialises in the provision of training in investigation and enforcement techniques. Typical clients include UK and international organisations with a professional interest in crime and fraud investigation.
www.opt-training.co.uk
Docken & Company
Calgary law firm, handling class-action, personal injury, and stock fraud litigation
www.docken.com
New Evidence on the 'Piltdown Horse' Hoax
From Frontline, Witzel and Farmer accuse Rajaram of fraud.
www.flonnet.com
Western Cherokee Nation of Arkansas and Missouri
A man in Oregon who claims himself to be the Oregon State Office of the Western Cherokee Nation of Arkansas and Missouri affiligned with Lola Scholl who was removed from the Nation for fraud and theft.
members.tripod.com
Rob Painter
Automobile theft and fraud expert, based in Wisconsin.
www.autotheftexpert.com
LP Software
Track employee theft, shoplifting, refund fraud. Manage civil recovery, restitution, court dates and dispositions.
www.lpguys.com
NCAHF - Position Paper on Colonic Irrigation
National Council Against Health Fraud (NCAHF): "Colonics has no real health benefits, but does have a number of serious hazards."
www.ncahf.org
Texas AIDS Health Fraud Information Network
Works to expose questionable and dangerous HIV treatments that can cause harm to Texans with HIV.
www.tahfin.org
Getting Down
The other view of horse racing in the US relating to fraud and cheating in the ranks of jockeys and trainers.
gettingdownfraud.com
Investor Arbitration Information
Industry arbitration, with or without a lawyer, to recover losses due to misconduct, fraud, unsuitable investments, and bad advice.
www.investorarbitration.com
French Scientology Trial Ends
The trial has ended in the French city of Marseille of seven members of the Church of Scientology accused of fraud. [BBC News]
news.bbc.co.uk
Sharad P. Joshi
Pune based firm offering accountancy, taxation, auditing and assurance, fraud examination and consultancy services.
www.sharadpjoshifca.com
Coleman Law Firm
Florida law firm serving individuals who were the victims of financial and securities fraud.
www.colemanlaw.com
ChiroWatch
Web site presenting the dangers of chiropractic treatment, along with stories of litigation, fraud and bogus claims.
www.chirowatch.com
Defense Criminal Investigative Service
Information provided on this agency which serves as the investigative arm of the pentagon's inspector general. Site includes fraud alerts and press releases.
www.dodig.osd.mil
Bluewave Marine Surveyors
Providing marine accident/fraud investigations, surveys and engineer consultants for all your marine evaluation needs. Offices in British Columbia, Canada, and Washington, USA.
www.bluewavesurveyor.com
Western Cherokee Nation of Arkansas and Missouri
Site maintained by Lola Scholl who was removed as Chief of the Western Cherokee Nation of Arkansas and Missouri for fraud and theft. She claims that it is the official site of this unrecognized tribal government based in Arkansas.
www.westerncherokee.net
Royal Pacific Investigations
Vancouver based firm specializing in surveillance and fraud investigations.
www.royalpacificinvestigations.com
Martin, Walter R.
A Mormon claims to expose fraud committed by apologist and Christian Research Institute founder Dr. Walter Martin.
www.lightplanet.com
Harding & Harding
Law firm, based in Pleasanton, offering representation for personal injury, wrongful death, fraud, and harassment cases.
www.hardinglaw.com
ChiroWatch
Web site presenting the dangers of chiropractic treatment, along with stories of litigation, fraud and bogus claims.
www.chirowatch.com
George E. Tragos
Clearwater law firm, representing clients for criminal defense matters, as well as securities fraud.
www.greeklaw.com
Knut S. Johnson
San Diego attorney, defending complex crimes, such as murder, fraud, conspiracy, narcotics offenses, and robbery, in both state and federal court.
www.lawyers.com
Investigative Insights
is a full service investigative agency specializing in surveillance and fraud investigation.
www.investigativeinsights.com
NuScam Anti-Fraud Site
Site dedicated to exposing fraudulent free-energy research. As well, looking for real, free energy devices.
www.NuScam.com
Law Firm of Huddleston and Nohr
Marietta firm offering services for medical negligence, product liability, personal injury, insurance disputes, and securities fraud.
www.hn-law.com
Scientologists Face Paris Ban
Public prosecutor accuses the Church of Scientology with "mental manipulation." The sect is on trial for false advertising and attempted fraud. [BBC News]
news.bbc.co.uk
Specter Specter Evans & Manogue, PC
Pittsburgh law firm, representing clients for personal injury, medical malpractice, and insurance fraud cases.
www.ssem.com
Mayall, Hurley, Knutsen, Smith & Green
Stockton law firm representing clients in insurance fraud and other civil matters.
www.mayallaw.com
Darren Blum Law Center
Law firm specializing in securities arbitration, stock law, and fraud. Located in Plantation.
www.stock-attorneys-darren-blum.com
California Investigation Services
Woodland Hills, specializing in locating individuals, background and fraud investigations.
www.calipi.com
Brighterion
Uses artificial-intelligence technologies to prevent fraud in transaction environments such as finance, e-commerce, telecommunications, and insurance. Information on solutions and technology.
www.brighterion.com
EDIWatch, Inc.
A provider of anti-fraud insurance solutions which utilize expert systems technology.
www.ediwatch.com
Colin Fry medium for Living TV
Is the television medium Colin Fry genuine? Sceptic investigates the claims of mediumship and the charges of fraud made in Psychic News.
members.lycos.co.uk
Spiritualism Exposed: Margaret Fox Kane Confesses Fraud
Founder of modern Spiritualism confesses how the movement was built on a lie. [New York World]
psychicinvestigator.com
Law Offices of Wylie Aitken
Santa Ana law firm, representing clients for personal injury, medical and legal malpractice, employment disputes, and insurance fraud matters.
www.aitkenlaw.com
Routing Number Validator
Routing Checker 1.0 validates the routing number on U.S. Checks by measuring them against an algorithm. Helps prevent returned checks due to type-o's, errors and fraud. [Windows 95/98/ME]
www.cramerspecialty.com
The Quack-Files
Critical reviews, specially of alternative medicine. Provides resources and links on quackery, alternative medicine and health fraud.
www.geocities.com
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