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  Society > Issues > Fraud > Internet   Go to Directory Home: [English]  [English]  

Categories
Chain Letters (7)
Computer Virus Hoaxes (16)
Fake Escrow Sites (1)
Identity Theft (73)
Make Money Fast (22)
Nigerian Email Fraud (47)
Phishing (20)
Related Categories:
    Computers > Internet > Abuse  (123)
    Computers > Internet > E-mail > Spam  (567)
    Reference > Education > Instructional Technology > Evaluation > Web Site Evaluation  (115)
    Society > Issues > Business > Allegedly Unethical Firms  (719)
    Society > Issues > Science and Technology > Computers > Internet  (151)

Web Pages
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  Internet Crime Complaint Center http://www.ic3.gov/
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.
  Cybercrime http://www.cybercrime.gov/
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
  National Fraud Information Center http://www.fraud.org/
Provides a page devoted to Internet fraud.
  Junk Email http://www.junkemail.org/
Resource site for dealing with e-mail scams.
  Federal Bureau of Investigation - Common Fraud Schemes http://www.fbi.gov/majcases/fraud/fraudschemes.htm
Describes scams to avoid, most of which are internet-related.
  Internet Fraud http://www.usdoj.gov/criminal/fraud/internet/
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
  Spam: Where to Complain About Frauds & Scams on the Internet http://www.elsop.com/wrc/complain.htm
Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
  Hoaxkill http://www.hoaxkill.com/
Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
  How to Avoid Internet Investment Scams http://www.sec.gov/investor/pubs/cyberfraud.htm
Securities and Exchange Commission information about investment fraud.
  Cyber Criminals Most Wanted http://www.ccmostwanted.com
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
  Scam Victims United http://www.scamvictimsunited.com/
Information on scams and support from other victims.
  Artists Against 419 http://www.aa419.org/
Covering advanced fee fraud scams and fake banks.
  Web Host Scams http://www.webhostingchoice.com/scams.php
Outlines things one should watch out for when signing up with a web host.
  Money Laundering Fraud http://www.bobbear.co.uk/
Tracks current fraudulent "money mule" operations operated through the Internet.
  Carbuyingtips.com - Fraud Guide http://www.carbuyingtips.com/fraud.htm
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.
  FraudWatchers.Org http://www.fraudwatchers.org/
An archive of various scams and fraudulent activities, plus a multilingual support forum.
  Easy Background Check http://www.easybackgroundcheck.com/
Modeling company background check website.
  Antiscam.net http://www.antiscam.net/
Information about avoiding scams involving Eastern European women, especially Russian ones.
  WebAssured http://www.webassured.com/
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.
  Digital Age Fraud http://www.digitalagefraud.com/
Covers so called "spam charges" to credit cards a string of international fraudsters.
  Hoaxes, Scams and Rip-offs http://edsbandwagon.com
Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
  An Introduction to Internet Fraud http://legal.practitioner.com/computer-crime/
A introduction explaining many aspects of fraud on the internet.
  RipOffs.org http://www.ripoffs.org/
Moderated complaints service covering consumer interests, government and politics.
  The Best Scams http://www.thebestscams.com/
A guide to various scams and fraudulent operations.
  Stop-scammers http://www.stop-scammers.com/
Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
  Email Scams Info http://email-scams.info
An archive of fraudulent emails.
  GPTBoycott.com http://www.gptboycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
  PhishBucket http://www.phishbucket.org/
An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
  Internet ScamBusters http://www.scambusters.com/
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
  VMyths http://www.vmyths.com/index.cfm
Extensive resource for identifying and debunking computer virus hoaxes and myths.

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