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Top: Society: Issues: Fraud: Internet:

Internet (70)

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http://www.ic3.gov/   » Internet Crime Complaint Center Open in a new browser window
   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.ic3.gov/


Sites:

http://www.antiscam.net/   » Antiscam.net Open in a new browser window
   Information about avoiding scams involving Eastern European women, especially Russian ones.
   http://www.antiscam.net/

http://www.angelfire.com/journal/ronindh/deadbeats.html   » Auction Deadbeats Open in a new browser window
   Online Auctioneer's list of deadbeat bidders.
   http://www.angelfire.com/journal/ronindh/deadbeats.html

http://www.carbuyingtips.com/fraud.htm   » Carbuyingtips.com - Fraud Guide Open in a new browser window
   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.carbuyingtips.com/fraud.htm

http://www.fmew.com/archive/lies/   » Catching Online Traders In A Web of Lies Open in a new browser window
   An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
   http://www.fmew.com/archive/lies/

http://www.cattyshaq.com/   » Catty Shaq Open in a new browser window
   Discussion forum covering various different types of online fraud and scams.
   http://www.cattyshaq.com/

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

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

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

http://www.easybackgroundcheck.com/   » Easy Background Check Open in a new browser window
   Modeling company background check website.
   http://www.easybackgroundcheck.com/

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

http://www.ftc.gov/bcp/menu-internet.htm   » Federal Trade Commission Open in a new browser window
   Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
   http://www.ftc.gov/bcp/menu-internet.htm

http://www.fraudbureau.com   » Fraud Bureau Open in a new browser window
   Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
   http://www.fraudbureau.com

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

http://www.korova.com/virus/hoax.htm   » Hoax du Jour Open in a new browser window
   Regular commentary on the phenomena of misinformation and hoaxes on the Internet. Special attention to chain e-mail, 'Net rumors, scams, and hoaxes.
   http://www.korova.com/virus/hoax.htm

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

http://www.hoaxkill.com/   » Hoaxkill Open in a new browser window
   Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
   http://www.hoaxkill.com/

http://www.sec.gov/investor/pubs/cyberfraud.htm   » How to Avoid Internet Investment Scams Open in a new browser window
   Securities and Exchange Commission information about investment fraud.
   http://www.sec.gov/investor/pubs/cyberfraud.htm

http://www.internetfraud.usdoj.gov   » Internet Fraud Open in a new browser window
   Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
   http://www.internetfraud.usdoj.gov

http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch   » Internet Hoax Watch Open in a new browser window
   HealthCentral.com topic center. Focuses on health email and internet hoaxes.
   http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch

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

http://www.internetscams.info/   » Internet Scams Open in a new browser window
   Site to combat registrar abuse (i.e. denial of transfer)and domain name theft. Advocates organizing a class action lawsuit against ICANN and unscrupulous registrars.
   http://www.internetscams.info/

http://www.junkemail.org/   » Junk Email Open in a new browser window
   Resource site for dealing with e-mail scams.
   http://www.junkemail.org/

http://www.ftc.gov/opa/2000/10/topten.htm   » Law Enforcers Target 'Top 10' Online Scams Open in a new browser window
   Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
   http://www.ftc.gov/opa/2000/10/topten.htm

http://www.fraud.org/   » National Fraud Information Center Open in a new browser window
   National Consumer's League's website provides a page devoted to Internet fraud.
   http://www.fraud.org/

http://www.netscalped.com   » NetScalped.com Open in a new browser window
   Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
   http://www.netscalped.com

http://www.ripoffs.org/   » RipOffs.org Open in a new browser window
   The Internet news magazine dedicated to protecting your assets.
   http://www.ripoffs.org/

http://news.zdnet.com/2100-9595_22-515193.html   » SEC warns against free-stock offers Open in a new browser window
   They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
   http://news.zdnet.com/2100-9595_22-515193.html

http://www.scamhound.com/   » ScamHound Open in a new browser window
   The core of ScamHound is the ScamBoard. The ScamBoard is an online message board discussion forum where users may read posts from other users about various suspected internet scams.
   http://www.scamhound.com/

http://scambusters.co.nz/   » Scambusters Open in a new browser window
   How to spot scams on TradeMe, the New Zealand auction site. The site profiles typical scams and provide hints and safety tips for online traders.
   http://scambusters.co.nz/

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

http://www.geocities.com/elgordolotteryscam/   » The El Gordo Lottery Scam Open in a new browser window
   Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
   http://www.geocities.com/elgordolotteryscam/

http://home.cfl.rr.com/realtruth/   » The Real Truth Open in a new browser window
   Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
   http://home.cfl.rr.com/realtruth/

http://www.theregister.co.uk/content/6/19189.html   » The Register - FBI cracks down on pyramid scam cybervillains Open in a new browser window
   The FBI has charged 88 people with Internet fraud after a nation-wide swoop. Those charged allegedly defrauded a total of 56,000 surfers out of more than $117 million.
   http://www.theregister.co.uk/content/6/19189.html

http://www.theregister.co.uk/content/archive/17410.html   » The Register - Online fraud rife in the US Open in a new browser window
   The US is a hotbed of online fraud according to a report just published by the FBI and the National White Collar Crime Center (NWCCC).
   http://www.theregister.co.uk/content/archive/17410.html

http://www.hawaiionline.biz   » The WorldWide Scam Network Open in a new browser window
   Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
   http://www.hawaiionline.biz

http://www.vmyths.com/index.cfm   » VMyths Open in a new browser window
   Extensive resource for identifying and debunking computer virus hoaxes and myths.
   http://www.vmyths.com/index.cfm

http://www.virtualfeedback.com   » Virtual Feedback Open in a new browser window
   Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
   http://www.virtualfeedback.com

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

http://www.webassured.com/   » WebAssured Open in a new browser window
   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.
   http://www.webassured.com/

http://www.zonepatrol.com/   » Zone Patrol Open in a new browser window
   Keeps a running list of websites that have taken advantage of people in the past.
   http://www.zonepatrol.com/


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Last Updated: 2006-08-04 18:37:54


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