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Internet (79)

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https://www.ifccfbi.gov/
Editor's Pick Internet Fraud Complaint Center Open in a new browser window Editor's Pick
   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.
   https://www.ifccfbi.gov/

Sites:

http://www.anti-phishing.org/
Anti-Phishing.org Open in a new browser window
   Organization created to stop phishing and email scams. News archive, reporting, and resources.
   http://www.anti-phishing.org/
http://www.antiscam.net/
Antiscam.net Open in a new browser window
   Information about avoiding scams involving Eastern European women, especially Russian ones.
   http://www.antiscam.net/
http://www.angelfire.com/journal/ronindh/deadbeats.html
Auction Deadbeats Open in a new browser window
   Online Auctioneer's list of deadbeat bidders.
   http://www.angelfire.com/journal/ronindh/deadbeats.html
http://www.carbuyingtips.com/fraud.htm
Carbuyingtips.com - Fraud Guide Open in a new browser window
   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
http://www.fmew.com/archive/lies/
Catching Online Traders In A Web of Lies Open in a new browser window
   An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
   http://www.fmew.com/archive/lies/
http://www.ccmostwanted.com
Cyber Criminals Most Wanted Open in a new browser window
   Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
   http://www.ccmostwanted.com
http://www.cybercrime.gov/
Cybercrime Open in a new browser window
   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/
http://www.directfraud.com/cgi-bin/affiliates/clickthru.cgi?id=goldfish
Direct Fraud Open in a new browser window
   Free membership site for businesses and consumers to identify websites and companies that are conducting scams. Includes forum, message board, monthly newsletters & reporting toolbar.
   http://www.directfraud.com/cgi-bin/affiliates/clickthru.cgi?id=goldfish
http://www.easybackgroundcheck.com/
Easy Background Check Open in a new browser window
   Modeling company background check website.
   http://www.easybackgroundcheck.com/
http://www.becrc.org/
Electronic Commerce Resource Center Open in a new browser window
   A clearinghouse for electronic commerce information and resources, including Internet fraud.
   http://www.becrc.org/
http://escrow-fraud.pgardner.net
Escrow Service Fraud Open in a new browser window
   Site designed to help determine if escrow sites are fraudulant or not. With resources to use if/when frauded. Listing of suspected fraudulent sites with a feedback and forum area.
   http://escrow-fraud.pgardner.net
http://www.escrowfraud.com/
EscrowFraud.com Open in a new browser window
   Details how an escrow scam works and gives suggestions on how to identify if a site is fraudulent or not. Includes a current list of "suspected as fraudulent" escrow websites and another list of domains shut down due to illegal activity.
   http://www.escrowfraud.com/
http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/index.html
FTC exposes top 10 Web scams Open in a new browser window
   Internet auctions, credit card fraud rank highest. [CNN]
   http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/index.html
http://www.ftc.gov/bcp/menu-internet.htm
Federal Trade Commission Open in a new browser window
   Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
   http://www.ftc.gov/bcp/menu-internet.htm
http://www.fraudbureau.com
Fraud Bureau Open in a new browser window
   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
http://www.gptboycott.com
GPTBoycott.com Open in a new browser window
   Identifies "Get-Paid-To" websites that don't live up to their promises.
   http://www.gptboycott.com
http://www.korova.com/virus/hoax.htm
Hoax du Jour Open in a new browser window
   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
http://www.hoaxkill.com/
Hoaxkill Open in a new browser window
   Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
   http://www.hoaxkill.com/
http://www.sec.gov/investor/pubs/cyberfraud.htm
How to Avoid Internet Investment Scams Open in a new browser window
   Securities and Exchange Commission information about investment fraud.
   http://www.sec.gov/investor/pubs/cyberfraud.htm
http://sosig.ac.uk/desire/internet-detective.html
Internet Detective Open in a new browser window
   An interactive tutorial on evaluating the quality of Internet resources.
   http://sosig.ac.uk/desire/internet-detective.html
http://www.internetfraud.usdoj.gov
Internet Fraud Open in a new browser window
   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
http://mysite.wanadoo-members.co.uk/internet_fraud
Internet Fraud - Lucian Romeo Friedel Open in a new browser window
   Personal experience attempting to buy from Lucian Romeo Freidel in Madrid, Spain. Also known as Alina Mihaela Popa, Barone Domenico, ebay ID BEARLESS75, Andrey Sell
   http://mysite.wanadoo-members.co.uk/internet_fraud
http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
Internet Hoax Watch Open in a new browser window
   HealthCentral.com topic center. Focuses on health email and internet hoaxes.
   http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
http://www.scambusters.com/
Internet ScamBusters Open in a new browser window
   Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
   http://www.scambusters.com/
http://www.InternetScams.info
Internet Scams Open in a new browser window
   Site to combat registrar abuse (i.e. denial of transfer)and domain name theft. Advocates organizing a class action lawsuit against ICANN and unscrupulous registrars.
   http://www.InternetScams.info
http://www.Jerkz.com/
Jerkz.com Open in a new browser window
   Site devoted to exposing Internet scams, hoaxes, con games, computer viruses, hackers, and spammers. Email notification service available.
   http://www.Jerkz.com/
http://www.junkemail.org/
Junk Email Open in a new browser window
   Resource site for dealing with e-mail scams.
   http://www.junkemail.org/
http://www.ftc.gov/opa/2000/10/topten.htm
Law Enforcers Target 'Top 10' Online Scams Open in a new browser window
   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.htm
http://www.liquidationscam.org/
Liquidation Universe Scam Open in a new browser window
   Focuses on the Liquidation Universe Ebay Laptop Computer Scam. Assistance and resources for victims of fraudulent auctions.
   http://www.liquidationscam.org/
http://www.fraud.org/
National Fraud Information Center Open in a new browser window
   National Consumer's League's website provides a page devoted to Internet fraud.
   http://www.fraud.org/
http://www.netscalped.com
NetScalped.com Open in a new browser window
   Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
   http://www.netscalped.com
http://www.ripoffs.org/
RipOffs.org Open in a new browser window
   The Internet news magazine dedicated to protecting your assets.
   http://www.ripoffs.org/
http://www.zdnet.com/zdnn/stories/news/0,4586,2297000,00.html
SEC warns against free-stock offers Open in a new browser window
   They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
   http://www.zdnet.com/zdnn/stories/news/0,4586,2297000,00.html
http://www.scamhound.com/
ScamHound Open in a new browser window
   The core of ScamHound is the ScamBoard. The ScamBoard is an online message board discussion forum where users may read posts from other users about various suspected internet scams.
   http://www.scamhound.com/
http://scambusters.co.nz/
Scambusters Open in a new browser window
   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/
http://www.elsop.com/wrc/complain.htm
Spam: Where to Complain About Frauds & Scams on the Internet Open in a new browser window
   Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
   http://www.elsop.com/wrc/complain.htm
http://www.geocities.com/elgordolotteryscam/
The El Gordo Lottery Scam Open in a new browser window
   Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
   http://www.geocities.com/elgordolotteryscam/
http://home.cfl.rr.com/realtruth/
The Real Truth Open in a new browser window
   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/
http://www.theregister.co.uk/content/6/19189.html
The Register - FBI cracks down on pyramid scam cybervillains Open in a new browser window
   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/6/19189.html
http://www.theregister.co.uk/content/archive/17410.html
The Register - Online fraud rife in the US Open in a new browser window
   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/archive/17410.html
http://worldwidescam.com/index.htm
The WorldWide Scam Network Open in a new browser window
   Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
   http://worldwidescam.com/index.htm
http://www.vmyths.com/index.cfm
VMyths Open in a new browser window
   Extensive resource for identifying and debunking computer virus hoaxes and myths.
   http://www.vmyths.com/index.cfm
http://www.virtualfeedback.com
Virtual Feedback Open in a new browser window
   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
http://www.webhostingchoice.com/scams.php
Web Host Scams Open in a new browser window
   Outlines things one should watch out for when signing up with a web host.
   http://www.webhostingchoice.com/scams.php
http://www.webassured.com/
WebAssured Open in a new browser window
   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/
http://www.zonepatrol.com/
Zone Patrol Open in a new browser window
   Keeps a running list of websites that have taken advantage of people in the past.
   http://www.zonepatrol.com/

Last Updated: 2004-11-27 09:49:28