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. |
Federal Bureau of Investigation - Common Fraud Schemes
Describes scams to avoid, most of which are internet-related. |
Federal Trade Commission
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips. |
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. |
Hoaxkill
Site includes 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 Fraud - Lucian Romeo Friedel
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 |
Internet Fraud 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. |
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. |
Internet Scams
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. |
Junk Email
Resource site for dealing with e-mail scams. |
Law Enforcers Target 'Top 10' Online Scams
Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC] |
National Fraud Information Center
National Consumer's League's website provides a page devoted to Internet fraud. |
NetScalped.com
Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice. |
RipOffs.org
The Internet news magazine dedicated to protecting your assets. |
ScamHound
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. |
SEC warns against free-stock offers
They're not just annoying. The free-stock deals being e-mailed around the Net are illegal. |
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. |
The El Gordo Lottery Scam
Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery. |
The Real Truth
Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people. |
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. |
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). |
The WorldWide Scam Network
Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet. |
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. |
Zone Patrol
Keeps a running list of websites that have taken advantage of people in the past. |
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