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Society, Issues, Fraud, Internet

Top: Society: Issues: Fraud: Internet:

See also:

    http://www.ic3.gov/   » Internet Crime Complaint Center   - A partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Alerts for consumers and easy-to-use reporting mechanism for fraud. Formerly the Internet Fraud Complaint Center.

    http://www.antiscam.net/   » Antiscam.net - Information about avoiding scams involving Eastern European women, especially Russian ones.

    http://www.aa419.org/   » Artists Against 419 - Covering advanced fee fraud scams and fake banks.

    http://www.thebestscams.com/   » The Best Scams - A guide to various scams and fraudulent operations.

    http://www.carbuyingtips.com/fraud.htm   » Carbuyingtips.com - Fraud Guide - Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. Tips on how to spot phony escrow companies and report the scammers.

    http://www.ccmostwanted.com   » Cyber Criminals Most Wanted - Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.

    http://www.cybercrime.gov/   » Cybercrime - Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.

    http://www.digitalagefraud.com/   » Digital Age Fraud - Covers so called "spam charges" to credit cards a string of international fraudsters.

    http://www.easybackgroundcheck.com/   » Easy Background Check - Modeling company background check website.

    http://www.419eater.com/   » 419 Eater - Information on the advance fee fraud, plus tips on scambaiting and an archive.

    http://email-scams.info   » Email Scams Info - An archive of fraudulent emails.

    http://www.fbi.gov/majcases/fraud/fraudschemes.htm   » Federal Bureau of Investigation - Common Fraud Schemes - Describes scams to avoid, most of which are internet-related.

    http://www.fraudwatchers.org/   » FraudWatchers.Org - An archive of various scams and fraudulent activities, plus a multilingual support forum.

    http://www.gptboycott.com   » GPTBoycott.com - Identifies "Get-Paid-To" websites that don't live up to their promises.

    http://edsbandwagon.com   » Hoaxes, Scams and Rip-offs - Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links

    http://www.hoaxkill.com/   » Hoaxkill - Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.

    http://www.sec.gov/investor/pubs/cyberfraud.htm   » How to Avoid Internet Investment Scams - Securities and Exchange Commission information about investment fraud.

    http://www.usdoj.gov/criminal/fraud/internet/   » Internet Fraud - Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.

    http://www.scambusters.com/   » Internet ScamBusters - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.

    http://legal.practitioner.com/computer-crime/   » An Introduction to Internet Fraud - A introduction explaining many aspects of fraud on the internet.

    http://www.junkemail.org/   » Junk Email - Resource site for dealing with e-mail scams.

    http://www.bobbear.co.uk/   » Money Laundering Fraud - Tracks current fraudulent "money mule" operations operated through the Internet.

    http://www.fraud.org/   » National Fraud Information Center - Provides a page devoted to Internet fraud.

    http://www.ripoffs.org/   » RipOffs.org - Moderated complaints service covering consumer interests, government and politics.

    http://www.scamvictimsunited.com/   » Scam Victims United - Information on scams and support from other victims.

    http://www.scamzone.net   » ScamZone.NET - An archive of scam letters and techniques plus a discussion forum.

    http://www.elsop.com/wrc/complain.htm   » Spam: Where to Complain About Frauds & Scams on the Internet - Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.

    http://www.stop-scammers.com/   » Stop-scammers - Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.

    http://www.tabathamarshall.com/   » Tabatha Marshall - A catalog of alleged bogus job offers and phishing attempts. Includes a comment board.

    http://www.vmyths.com/index.cfm   » VMyths - Extensive resource for identifying and debunking computer virus hoaxes and myths.

    http://www.webhostingchoice.com/scams.php   » Web Host Scams - Outlines things one should watch out for when signing up with a web host.

    http://www.webassured.com/   » WebAssured - Consumer protection service site provides means to register complaints, free ShopAssured download alerts shoppers when entering e-commerce site, free reports on business's consumer performance.

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