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国外的反传销

发布: 2008-07-07 21:01:01    作者: 铜豌豆   来源: 铜豌豆博客  

1。首先,还是给大家介绍一个网站

http://www.ftc.gov/opa/2000/03/grqparticipantslist.shtm

GetRichQuick.con Participants:反暴富联盟(我的翻译不够响亮)

2。其次,这个组织的宗旨:

 http://www.ftc.gov/opa/2000/03/rich.shtm

全球5个大陆有28个国家150个组织反对网络欺诈,包括7个美国联邦机构、49个州和地方的消费者保护机构,包括34个司法部长和39个商业信用局,目标是扫荡虚假的网络暴富方案。

从香港到乌拉圭,从韩国到堪萨斯。尽管我们语言不同,但是在反对网络欺诈的目标上,我们是一致的:

就是针对 bogus work-at-home offers(虚假的居家工作), business opportunity scams(就业机会欺诈), pyramid schemes(金字塔计划=传销), illegal lotteries(非法六合彩)及其它暴富神话。

www.consumer.gov 是一个美国政府网站。(略/大意是通过它可以得到具体帮助将犯罪者绳之以法)

“反暴富联盟”的合作伙伴清单以及消费者和商务教育材料可以在这里找到:www.ftc.govwww.consumer.gov/bizonline

3。合作伙伴清单简介

Australia澳大利亚,5家
Austria奥地利,1家
Belgium比利时,1家
Brazil巴西,1家
Canada加拿大,4家
Chile智利,2家
Czech Republic捷克,2家
Denmark丹麦,1家
Finland芬兰,1家
France法国,1家
Germany德国,2家
Hong Kong香港,1家
          Consumer Council, Hong Kong
Hungary匈牙利,1家
Japan日本,1家
Mexico墨西哥,1家
New Zealand新西兰,3家
Northern Mariana Islands,1家
Norway挪威,1家
Peru秘鲁,1家
Poland波兰,1家
Portugal葡萄牙,1家
South Korea韩国,3家
Spain西班牙,1家
Sweden瑞典,1家
Switzerland瑞士,3家
United Kingdom英国,6家
United States美国,98家
Uruguay乌拉圭,2家
Virgin Islands (US),1家

4。美国的“反暴富联盟”合作伙伴(98家)

 

(1)Abilene Better Business Bureau, Inc.艾比利尼商业信用局
American Association of Retired Persons美国退休人员协会
Arkansas Attorney General's Office阿肯色州司法部长办公室
BBB of Central, North Central, and Southeastern Washington华盛顿中部、中北部、东南部商业信用局(BBB)
Better Business Bureau of Central Florida佛罗里达州中部商业信用局
Better Business Bureau of Central Illinois以利诺依州
Better Business Bureau of Central Indiana印第安纳州
Better Business Bureau of Central Ohio俄亥俄州
Better Business Bureau of Chicago & Northern Illinois, Inc芝加哥及北部以利诺
Better Business Bureau of Coastal Carolina拉罗来纳州
(11)Better Business Bureau of Dayton/Miami Valley, Inc.
Better Business Bureau of Greater Hampton Roads
Better Business Bureau of Metropolitan Houston休斯敦
Better Business Bureau of Metropolitan Washington
Better Business Bureau of Middle Tennessee, Inc.田纳西州
Better Business Bureau of New Hampshire, Inc.
Better Business Bureau of New Mexico, Inc.新墨西哥州
Better Business Bureau of North Alabama, Inc.亚拉巴马州
Better Business Bureau of Northeast Kansas肯萨斯
Better Business Bureau of Southeast Texas德克萨斯州东南部商业信用局
(21)Better Business Bureau of Southern Arizona亚利桑那
Better Business Bureau of Southern Colorado, Inc.科罗拉多
Better Business Bureau of the Mid-South, Inc.
Better Business Bureau of the Pikes Peak Region
Better Business Bureau of Utah Holly Cherico
Better Business Bureau of Western Michigan密歇根
Better Business Bureau serving Asheville and Western North Carolina
Better Business Bureau serving Central North Carolina
Better Business Bureau serving Central Virginia佛基尼亚
Better Business Bureau serving Wisconsin威斯康新
(31)Better Business Bureau, Inc. in Augusta, Georgia佐治亚
Better Business Bureau, Inc. in Cleveland, Ohio
Better Business Bureau, Inc. in Columbia, South Carolina
Better Business Bureau, Inc. in Omaha, Nebraska
Better Business Bureau, Inc. of West Florida
Better Business Bureau/Canton Regional, Inc.
Cardozo University卡多佐大学(卡多佐是美国历史上的一位法官)
Consumer Assistance Program
Consumer Protection Bureau, New Hampshire Attorney General's Office
Consumers Union消费者联盟
(41)Denver/Boulder Better Business Bureau
Department of Commerce and Consumer Affairs, Hawaii
Department of Justice, Office of Consumer Litigation
Department of Michigan Attorney General, Criminal Division, High Tech Crime Unit
Federal Trade Commission联邦贸易委员会
Idaho's Attorney General's Office
Illinois Attorney General's Office
Iowa Department of Justice: Office of the Attorney General
Issaquah Police Department
Kansas Attorney General's Office, Consumer Protection Division肯萨斯州司法部长办公室、消费者保护部
(51)Long Island Better Business Bureau
Louisiana Department of Justice
Maryland Office of the Attorney General, Securities Division
Massachusetts Office of the Attorney General
Minnesota Attorney General's Office
Montana Department of Commerce - Consumer Affairs
Mountain States Better Business Bureau
National Consumers League's National Fraud Information Center/Internet Fraud Watch
Nebraska Department of Banking and Finance
New Jersey Attorney General's Office
(61)New Jersey Division of Consumer Affairs, E-Commerce Investigative Unit
New York State Office of Attorney General纽约州司法部长办公室
North Carolina Attorney General's Office
North Dakota Attorney General's Consumer Protection and Antitrust Division
Office of the Attorney General, Commonwealth of Kentucky Consumer Protection Division
Office of the Attorney General, Commonwealth of Kentucky Consumer Protection Division
Office of the Attorney General, State of California加利福尼亚州司法部长办公室
Office of the Indiana Attorney General
Office of the Secretary of State/Securities Division
Ohio Attorney General's Office, Consumer Protection Section
(71)Oklahoma Attorney General's Office
Oklahoma Securities Commission, Department of Securities,Enforcement Division
Oregon Attorney General's Office
Pennsylvania Office of Attorney General宾西法尼亚州司法部长办公室
School of Law at the University of Texas at Austin得克萨斯州奥斯丁法律学校
South Carolina Secretary of States Office
South Dakota Division of Securities
State of Alaska, Office of the Attorney General, Civil Division, Fair Business Practices Section
State of Arizona, Office of the Attorney General
State of Connecticut Office of the Attorney General
(81)State of Maine Department of the Attorney General
State of Michigan, Department of Attorney General
State of Nevada Office of the Attorney General Bureau of Consumer Protection
Suffolk County District Attorney Ralph Martin's Office
Tennessee Attorney General Reporter's Office
Texas Attorney General Office得克萨斯州司法部长办公室
Thomas M. Cooley Law School库力法律学校
United States Customs Service
United States Fraud and Consumer Protection Division of the Delaware Department of Justice
United States Postal Inspection Service
(91)United States Securities and Exchange Commission
University of Illinois, College of Law以利诺伊大学法律学院
University of Pennsylvania, The Wharton School宾夕法尼亚大学沃顿学校
US Commodity Futures Trading Commission
Virginia Office of the Attorney General
Washington Attorney General's Office
West Virginia Attorney General, Consumer   Protection/Antitrust Division
Wisconsin Department of Agriculture, Trade and Consumer Protection

5。附录-美国的大州和大城市

美国的千万人口大州有6个:加利福尼亚California、纽约New York、德克萨斯Texas、宾西法尼亚Pennsylvania、伊利诺Illinois、俄亥俄Ohio。

美国的百万人口大城市有9个:纽约(纽约)、洛杉矶(加利福尼)、芝加哥(伊利诺伊)、休斯敦(得克萨斯)、费城(宾夕法尼亚)、菲尼斯(亚利桑那)、圣迭戈(加利福尼亚)、达拉斯(得克萨斯)、圣安东尼奥(得克萨斯)、华盛顿(排名第19)

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