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Top: Society: Issues: Fraud: Internet:

See also:
  • Internet Crime Complaint Center Zapisz - 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.
  • An Introduction to Internet Fraud Zapisz - A introduction explaining many aspects of fraud on the internet.
  • Antiscam.net Zapisz - Information about avoiding scams involving Eastern European women, especially Russian ones.
  • Artists Against 419 Zapisz - Covering advanced fee fraud scams and fake banks.
  • Beachwood Canyon Productions Rental Fraud Zapisz - Information on the case of a fraudulent online advertisement with Craigs List and LAPD.
  • Carbuyingtips.com - Fraud Guide Zapisz - 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.
  • Cyber Criminals Most Wanted Zapisz - Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
  • Cybercrime Zapisz - Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
  • Digital Age Fraud Zapisz - Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge.
  • Federal Bureau of Investigation - Common Fraud Schemes Zapisz - Describes scams to avoid, most of which are internet-related.
  • FraudWatchers.Org Zapisz - An archive of various scams and fraudulent activities, plus a multilingual support forum.
  • GPTBoycott.com Zapisz - Identifies "Get-Paid-To" websites that don't live up to their promises.
  • Hoaxes, Scams and Rip-offs Zapisz - Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
  • How to Avoid Internet Investment Scams Zapisz - Securities and Exchange Commission information about investment fraud.
  • Internet Fraud Zapisz - Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
  • Internet ScamBusters Zapisz - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
  • Junk Email Zapisz - Resource site for dealing with e-mail scams.
  • Money Laundering Fraud Zapisz - Tracks current fraudulent "money mule" operations operated through the Internet.
  • National Fraud Information Center Zapisz - Provides a page devoted to Internet fraud.
  • PhishBucket Zapisz - An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
  • Romance Scams Zapisz - Information about people who use dating sites or social networks to con victims out of money. Peer support for those who have been tricked.
  • Scam Victims United Zapisz - Information on scams and support from other victims.
  • Stop-scammers Zapisz - Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
  • Suspected Scammers Zapisz - Search for and report online scam artists. Victims of scams can report the scammer's email or share their story..
  • The Anatomy of Clickbot.A Zapisz - Provides a detailed case study of the architecture of the Clickbot.A botnet that attempted a low-noise click fraud attack against syndicated search engines. The botnet of over 100,000 machines was controlled using a HTTP-based botmaster.
  • VMyths Zapisz - Extensive resource for identifying and debunking computer virus hoaxes and myths.
  • Web Host Scams Zapisz - Outlines things one should watch out for when signing up with a web host.
  • WebAssured Zapisz - 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.