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