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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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