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Knowledge: internet
home → society → issues → fraud → internet
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- 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.
- National Fraud Information Center
 http://www.fraud.org/
- National Consumer's League's website provides a page devoted to Internet fraud.
- Hoaxkill
 http://www.hoaxkill.com/
- Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
- Internet Hoax Watch
 http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
- HealthCentral.com topic center. Focuses on health email and internet hoaxes.
- VMyths
 http://www.vmyths.com/index.cfm
- Extensive resource for identifying and debunking computer virus hoaxes and myths.
- 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.
- 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.
- Fraud Bureau
 http://www.fraudbureau.com
- Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
- Virtual Feedback
 http://www.virtualfeedback.com
- Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
- The Real Truth
 http://home.cfl.rr.com/realtruth/
- Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
- Catching Online Traders In A Web of Lies
 http://www.fmew.com/archive/lies/
- An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
- Internet ScamBusters
 http://www.scambusters.com/
- Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
- How to Avoid Internet Investment Scams
 http://www.sec.gov/investor/pubs/cyberfraud.htm
- Securities and Exchange Commission information about investment fraud.
- Hoax du Jour
 http://www.korova.com/virus/hoax.htm
- Regular commentary on the phenomena of misinformation and hoaxes on the Internet. Special attention to chain e-mail, 'Net rumors, scams, and hoaxes.
- Federal Trade Commission
 http://www.ftc.gov/bcp/menu-internet.htm
- Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
- Antiscam.net
 http://www.antiscam.net/
- Information about avoiding scams involving Eastern European women, especially Russian ones.
- RipOffs.org
 http://www.ripoffs.org/
- The Internet news magazine dedicated to protecting your assets.
- Junk Email
 http://www.junkemail.org/
- Resource site for dealing with e-mail scams.
- Zone Patrol
 http://www.zonepatrol.com/
- Keeps a running list of websites that have taken advantage of people in the past.
- Law Enforcers Target 'Top 10' Online Scams
 http://www.ftc.gov/opa/2000/10/topten.htm
- Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
- 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.
- GPTBoycott.com
 http://www.gptboycott.com
- Identifies "Get-Paid-To" websites that don't live up to their promises.
- Auction Deadbeats
 http://www.angelfire.com/journal/ronindh/deadbeats.html
- Online Auctioneer's list of deadbeat bidders.
- Web Host Scams
 http://www.webhostingchoice.com/scams.php
- Outlines things one should watch out for when signing up with a web host.
- 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.
- Easy Background Check
 http://www.easybackgroundcheck.com/
- Modeling company background check website.
- The El Gordo Lottery Scam
 http://www.geocities.com/elgordolotteryscam/
- Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
- 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.
- Catty Shaq
 http://www.cattyshaq.com/
- Discussion forum covering various different types of online fraud and scams.
- Digital Age Fraud
 http://www.digitalagefraud.com/
- Covers so called "spam charges" to credit cards a string of international fraudsters.
- Scambusters
 http://scambusters.co.nz/
- 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.
- 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
- 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.
- SEC warns against free-stock offers
 http://news.zdnet.com/2100-9595_22-515193.html
- They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
- 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.
- The Register - FBI cracks down on pyramid scam cybervillains
 http://www.theregister.co.uk/2001/05/24/fbi_cracks_down_on_pyramid/
- 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.
- The Register - Online fraud rife in the US
 http://www.theregister.co.uk/2001/03/07/online_fraud_rife/
- 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).
- Tabatha Marshall
 http://www.tabathamarshall.com/
- A catalog of alleged bogus job offers and phishing attempts. Includes a comment board.
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