Top: Society: Issues: Fraud: Internet:

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• Computers: Internet: Abuse  (112)
• Computers: Internet: E-mail: Spam  (552)
• Reference: Education: Instructional Technology: Evaluation: Web Site Evaluation  (119)
• Society: Issues: Science and Technology: Computers: Internet  (145)

» Internet Crime Complaint Center   - 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.




» Antiscam.net - Information about avoiding scams involving Eastern European women, especially Russian ones.




» Auction Deadbeats - Online Auctioneer's list of deadbeat bidders.




» 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.




» Catching Online Traders In A Web of Lies - An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.




» Catty Shaq - Discussion forum covering various different types of online fraud and scams.




» Cyber Criminals Most Wanted - Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.




» Cybercrime - Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.




» Digital Age Fraud - Covers so called "spam charges" to credit cards a string of international fraudsters.




» Easy Background Check - Modeling company background check website.




» The El Gordo Lottery Scam - 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 - Describes scams to avoid, most of which are internet-related.




» Fraud Bureau - Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.




» GPTBoycott.com - Identifies "Get-Paid-To" websites that don't live up to their promises.




» Hoax du Jour - Regular commentary on the phenomena of misinformation and hoaxes on the Internet. Special attention to chain e-mail, 'Net rumors, scams, and hoaxes.




» 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




» Hoaxkill - Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.




» How to Avoid Internet Investment Scams - Securities and Exchange Commission information about investment fraud.




» Internet Fraud - Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.




» Internet Hoax Watch - HealthCentral.com topic center. Focuses on health email and internet hoaxes.




» Internet ScamBusters - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.




» Junk Email - Resource site for dealing with e-mail scams.




» Money Laundering Fraud - Tracks current fraudulent "money mule" operations operated through the Internet.




» National Fraud Information Center - Provides a page devoted to Internet fraud.




» The Real Truth - Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.




» RipOffs.org - The Internet news magazine dedicated to protecting your assets.




» 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.




» Tabatha Marshall - A catalog of alleged bogus job offers and phishing attempts. Includes a comment board.




» Virtual Feedback - Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.




» VMyths - Extensive resource for identifying and debunking computer virus hoaxes and myths.




» Web Host Scams - Outlines things one should watch out for when signing up with a web host.




» 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.




» The Register - FBI cracks down on pyramid scam cybervillains - 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. (May 24, 2001)




» The Register - Online fraud rife in the US - 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). (March 7, 2001)




» Law Enforcers Target 'Top 10' Online Scams - Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC] (October, 2000)




» SEC warns against free-stock offers - They're not just annoying. The free-stock deals being e-mailed around the Net are illegal. (July 19, 1999)

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