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Chain Letters (7)
Computer Virus Hoaxes@ (16)
Fake Escrow Sites (1)
Identity Theft@ (84)
Make Money Fast (23)
Nigerian Email Fraud@ (49)
Phishing@ (32)

 

39 sites in Internet

Best Deals On Internet Save
Millions of Products on Sale. Read User Reviews & Store Ratings.
www.NexTag.co.uk (sponsored link)
 
Internet Crime Complaint Center Save
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.
http://www.ic3.gov/   
Scams on the Internet Save
Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
http://www.elsop.com/wrc/complain.htm   
Antiscam.net Save
Information about avoiding scams involving Eastern European women, especially Russian ones.
http://www.antiscam.net/   
Auction Deadbeats Save
Online Auctioneer's list of deadbeat bidders.
http://www.angelfire.com/journal/roni...   
Carbuyingtips.com - Fraud Guide Save
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   
Catching Online Traders In A Web of Lies Save
An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
http://www.fmew.com/archive/lies/   
Catty Shaq Save
Discussion forum covering various different types of online fraud and scams.
http://www.cattyshaq.com/   
Cyber Criminals Most Wanted Save
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
http://www.ccmostwanted.com   
Cybercrime Save
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/   
Digital Age Fraud Save
Covers so called "spam charges" to credit cards a string of international fraudsters.
http://www.digitalagefraud.com/   
Easy Background Check Save
Modeling company background check website.
http://www.easybackgroundcheck.com/   
Federal Bureau of Investigation - Common Fraud Schemes Save
Describes scams to avoid, most of which are internet-related.
http://www.fbi.gov/majcases/fraud/fra...   
Federal Trade Commission Save
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
http://www.ftc.gov/bcp/menu-internet.htm   
Fraud Bureau Save
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
http://www.fraudbureau.com   
GPTBoycott.com Save
Identifies "Get-Paid-To" websites that don't live up to their promises.
http://www.gptboycott.com   
Hoax du Jour Save
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   
Hoaxes, Scams and Rip-offs Save
Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
http://edsbandwagon.com   
Hoaxkill Save
Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
http://www.hoaxkill.com/   
How to Avoid Internet Investment Scams Save
Securities and Exchange Commission information about investment fraud.
http://www.sec.gov/investor/pubs/cybe...   
Internet Fraud Save
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   
Internet Hoax Watch Save
HealthCentral.com topic center. Focuses on health email and internet hoaxes.
http://www.healthcentral.com/Centers/...   
Internet ScamBusters Save
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
http://www.scambusters.com/   
Junk Email Save
Resource site for dealing with e-mail scams.
http://www.junkemail.org/   
Law Enforcers Target 'Top 10' Online Scams Save
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...   
National Fraud Information Center Save
National Consumer's League's website provides a page devoted to Internet fraud.
http://www.fraud.org/   
NetScalped.com Save
Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
http://www.netscalped.com   
RipOffs.org Save
The Internet news magazine dedicated to protecting your assets.
http://www.ripoffs.org/   
SEC warns against free-stock offers Save
They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
http://news.zdnet.com/2100-9595_22-51...   
Scambusters Save
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.
http://scambusters.co.nz/   
The El Gordo Lottery Scam Save
Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
http://www.geocities.com/elgordolotte...   
The Real Truth Save
Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
http://home.cfl.rr.com/realtruth/   
The Register - FBI cracks down on pyramid scam cybervillains Save
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.
http://www.theregister.co.uk/content/...   
The Register - Online fraud rife in the US Save
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).
http://www.theregister.co.uk/content/...   
VMyths Save
Extensive resource for identifying and debunking computer virus hoaxes and myths.
http://www.vmyths.com/index.cfm   
Virtual Feedback Save
Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
http://www.virtualfeedback.com   
Web Host Scams Save
Outlines things one should watch out for when signing up with a web host.
http://www.webhostingchoice.com/scams...   
WebAssured Save
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/   
Zone Patrol Save
Keeps a running list of websites that have taken advantage of people in the past.
http://www.zonepatrol.com/   
See also
Computers: Internet: Abuse (687)
Computers: Internet: Abuse: Spam (14 607)
Reference: Education: Instructional Technology: Evaluation: Web Site Evaluation (129)
Society: Issues: Science and Technology: Computers: Internet (143)

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