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  Internet (68)

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http://www.ic3.gov/
Featured Site Internet Crime Complaint Center Open in a new browser windowLink Details
- 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/

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Regular Websites in this category

Money Laundering Fraud Open in a new windowLink Details
- Tracks current fraudulent "money mule" operations operated through the Internet.
- http://www.bobbear.co.uk/

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Tabatha Marshall Open in a new windowLink Details
- A catalog of alleged bogus job offers and phishing attempts. Includes a comment board.
- http://www.tabathamarshall.com/

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The Register - Online fraud rife in the US Open in a new windowLink Details
- 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/2001/03/07/online_fraud_rife/

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The Register - FBI cracks down on pyramid scam cybervillains Open in a new windowLink Details
- 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/2001/05/24/fbi_cracks_down_on_pyramid/

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Internet Fraud Open in a new windowLink Details
- Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
- http://www.usdoj.gov/criminal/fraud/internet/

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SEC warns against free-stock offers Open in a new windowLink Details
- They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
- http://news.zdnet.com/2100-9595_22-515193.html

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Hoaxes, Scams and Rip-offs Open in a new windowLink Details
- Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
- http://edsbandwagon.com

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Scambusters Open in a new windowLink Details
- 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/

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Digital Age Fraud Open in a new windowLink Details
- Covers so called "spam charges" to credit cards a string of international fraudsters.
- http://www.digitalagefraud.com/

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Catty Shaq Open in a new windowLink Details
- Discussion forum covering various different types of online fraud and scams.
- http://www.cattyshaq.com/

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Federal Bureau of Investigation - Common Fraud Schemes Open in a new windowLink Details
- Describes scams to avoid, most of which are internet-related.
- http://www.fbi.gov/majcases/fraud/fraudschemes.htm

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Easy Background Check Open in a new windowLink Details
- Modeling company background check website.
- http://www.easybackgroundcheck.com/

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Carbuyingtips.com - Fraud Guide Open in a new windowLink Details
- 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

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Web Host Scams Open in a new windowLink Details
- Outlines things one should watch out for when signing up with a web host.
- http://www.webhostingchoice.com/scams.php

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GPTBoycott.com Open in a new windowLink Details
- Identifies "Get-Paid-To" websites that don't live up to their promises.
- http://www.gptboycott.com

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Spam: Where to Complain About Frauds & Scams on the Internet Open in a new windowLink Details
- Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
- http://www.elsop.com/wrc/complain.htm

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Law Enforcers Target 'Top 10' Online Scams Open in a new windowLink Details
- 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

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Zone Patrol Open in a new windowLink Details
- Keeps a running list of websites that have taken advantage of people in the past.
- http://www.zonepatrol.com/

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Junk Email Open in a new windowLink Details
- Resource site for dealing with e-mail scams.
- http://www.junkemail.org/

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RipOffs.org Open in a new windowLink Details
- The Internet news magazine dedicated to protecting your assets.
- http://www.ripoffs.org/

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Antiscam.net Open in a new windowLink Details
- Information about avoiding scams involving Eastern European women, especially Russian ones.
- http://www.antiscam.net/

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Federal Trade Commission Open in a new windowLink Details
- Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
- http://www.ftc.gov/bcp/menu-internet.htm

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Hoax du Jour Open in a new windowLink Details
- 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

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How to Avoid Internet Investment Scams Open in a new windowLink Details
- Securities and Exchange Commission information about investment fraud.
- http://www.sec.gov/investor/pubs/cyberfraud.htm

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Internet ScamBusters Open in a new windowLink Details
- Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
- http://www.scambusters.com/

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Catching Online Traders In A Web of Lies Open in a new windowLink Details
- An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
- http://www.fmew.com/archive/lies/

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Virtual Feedback Open in a new windowLink Details
- 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

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Fraud Bureau Open in a new windowLink Details
- 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

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Cybercrime Open in a new windowLink Details
- 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/

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WebAssured Open in a new windowLink Details
- 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/

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VMyths Open in a new windowLink Details
- Extensive resource for identifying and debunking computer virus hoaxes and myths.
- http://www.vmyths.com/index.cfm

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Internet Hoax Watch Open in a new windowLink Details
- HealthCentral.com topic center. Focuses on health email and internet hoaxes.
- http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch

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Hoaxkill Open in a new windowLink Details
- Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
- http://www.hoaxkill.com/

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National Fraud Information Center Open in a new windowLink Details
- National Consumer's League's website provides a page devoted to Internet fraud.
- http://www.fraud.org/

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Cyber Criminals Most Wanted Open in a new windowLink Details
- Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
- http://www.ccmostwanted.com

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