ODP - Open Directory Project
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Society: Issues: Fraud: Internet:
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See also:
- Computers: Internet: Abuse (107)
- Computers: Internet: E-mail: Spam (548)
- Reference: Education: Instructional Technology: Evaluation: Web Site Evaluation (118)
- Society: Issues: Business: Allegedly Unethical Firms (631)
- Society: Issues: Science and Technology: Computers: Internet (142)
- 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..
- Artists Against 419 - Covering advanced fee fraud scams and fake banks..
- The Best Scams - A guide to various scams and fraudulent operations..
- 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..
- 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..
- Email Scams Info - An archive of fraudulent emails..
- Federal Bureau of Investigation - Common Fraud Schemes - Describes scams to avoid, most of which are internet-related..
- FraudWatchers.Org - An archive of various scams and fraudulent activities, plus a multilingual support forum..
- GPTBoycott.com - Identifies "Get-Paid-To" websites that don't live up to their promises..
- 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 ScamBusters - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports..
- An Introduction to Internet Fraud - A introduction explaining many aspects of fraud on the internet..
- 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..
- PhishBucket - An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics..
- RipOffs.org - Moderated complaints service covering consumer interests, government and politics..
- Scam Victims United - Information on scams and support from other victims..
- ScamZone.NET - An archive of scam letters and techniques plus a discussion forum..
- 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..
- Stop-scammers - Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features..
- 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..
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