- Antiscam.net
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Information about avoiding scams involving Eastern European women, especially Russian ones.
http://www.antiscam.net/
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- Auction Deadbeats
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Online Auctioneer's list of deadbeat bidders.
http://www.angelfire.com/journal/ronindh/deadbeats.html
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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- Carbuyingtips.com - Fraud Guide
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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
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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- Catching Online Traders In A Web of Lies
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An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
http://www.fmew.com/archive/lies/
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- Catty Shaq
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Discussion forum covering various different types of online fraud and scams.
http://www.cattyshaq.com/
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- Cyber Criminals Most Wanted
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Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
http://www.ccmostwanted.com
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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- Cybercrime
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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/
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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- Digital Age Fraud
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Covers so called "spam charges" to credit cards a string of international fraudsters.
http://www.digitalagefraud.com/
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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- Easy Background Check
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Modeling company background check website.
http://www.easybackgroundcheck.com/
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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- Federal Bureau of Investigation - Common Fraud Schemes
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Describes scams to avoid, most of which are internet-related.
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Federal Trade Commission
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Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
http://www.ftc.gov/bcp/menu-internet.htm
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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- Fraud Bureau
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Web Fraud and Web Scams Complaint Centre providing Information on internet scams and internet fraud prevention.
http://www.fraudbureau.com
(Added: Sun Apr 02 2006 Rating: 0.00 Votes: 0)
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- GPTBoycott.com
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Identifies "Get-Paid-To" websites that don't live up to their promises.
http://www.gptboycott.com
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Hoax du Jour
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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
(Added: Thu Apr 06 2006 Rating: 0.00 Votes: 0)
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- Hoaxkill
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Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
http://www.hoaxkill.com/
(Added: Thu Apr 06 2006 Rating: 0.00 Votes: 0)
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- How to Avoid Internet Investment Scams
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Securities and Exchange Commission information about investment fraud.
http://www.sec.gov/investor/pubs/cyberfraud.htm
(Added: Sun Apr 02 2006 Rating: 0.00 Votes: 0)
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- Internet Fraud
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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
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Internet Fraud Complaint Center
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Easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation.
https://www.ifccfbi.gov/
(Added: Mon Apr 03 2006 Rating: 0.00 Votes: 0)
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- Internet Hoax Watch
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HealthCentral.com topic center. Focuses on health email and internet hoaxes.
http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- Internet Scambusters
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How to avoid being ripped off by Internet scams, fraud, misinformation, and hype.
http://www.scambusters.com/
(Added: Mon Apr 03 2006 Rating: 0.00 Votes: 0)
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- Internet Scams
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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
(Added: Wed Apr 05 2006 Rating: 0.00 Votes: 0)
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- Junk Email
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Resource site for dealing with e-mail scams.
http://www.junkemail.org/
(Added: Fri Apr 07 2006 Rating: 0.00 Votes: 0)
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- Law Enforcers Target 'Top 10' Online Scams
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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
(Added: Sun Apr 09 2006 Rating: 0.00 Votes: 0)
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- National Fraud Information Center
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Information and links about many kinds of fraud.
http://www.fraud.org/
(Added: Fri Mar 31 2006 Rating: 0.00 Votes: 0)
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- NetScalped.com
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Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
http://www.netscalped.com
(Added: Mon Apr 10 2006 Rating: 0.00 Votes: 0)
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