Information about avoiding scams involving Eastern European women, especially Russian ones.
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.
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.
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.
Federal Trade Commission
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
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
Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
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.
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Resource site for dealing with e-mail scams.
Money Laundering Fraud
Tracks current fraudulent "money mule" operations operated through the Internet.
The Internet news magazine dedicated to protecting your assets.
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.
A catalog of alleged bogus job offers and phishing attempts. Includes a comment board.
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).
Extensive resource for identifying and debunking computer virus hoaxes and myths.
Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
Web Host Scams
Outlines things one should watch out for when signing up with a web host.
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.
Keeps a running list of websites that have taken advantage of people in the past.