Internet



Search Headquarters : Society : Issues : Fraud : Internet
  • Computer Virus Hoaxes@ (16)
  • Fake Escrow Sites (1)
  • Identity Theft@ (74)
  •  
  • Make Money Fast (20)
  • Nigerian Email Fraud@ (50)
  • Phishing@ (23)

  • 30 pages found in Internet:

    Antiscam.net
    Information about avoiding scams involving Eastern European women, especially Russian ones.
    http://www.antiscam.net/

    Artists Against 419
    Covering advanced fee fraud scams and fake banks.
    http://www.aa419.org/

    The Best Scams
    A guide to various scams and fraudulent operations.
    http://www.thebestscams.com/

    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.
    http://www.carbuyingtips.com/fraud.htm

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

    Cybercrime
    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/

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

    Easy Background Check
    Modeling company background check website.
    http://www.easybackgroundcheck.com/

    Email Scams Info
    An archive of fraudulent emails.
    http://email-scams.info

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

    FraudWatchers.Org
    An archive of various scams and fraudulent activities, plus a multilingual support forum.
    http://www.fraudwatchers.org/

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

    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
    http://edsbandwagon.com

    Hoaxkill
    Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
    http://www.hoaxkill.com/

    How to Avoid Internet Investment Scams
    Securities and Exchange Commission information about investment fraud.
    http://www.sec.gov/investor/pubs/cyberfraud.htm

    Internet Fraud
    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/

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

    An Introduction to Internet Fraud
    A introduction explaining many aspects of fraud on the internet.
    http://legal.practitioner.com/computer-crime/

    Junk Email
    Resource site for dealing with e-mail scams.
    http://www.junkemail.org/

    Money Laundering Fraud
    Tracks current fraudulent "money mule" operations operated through the Internet.
    http://www.bobbear.co.uk/

    National Fraud Information Center
    Provides a page devoted to Internet fraud.
    http://www.fraud.org/

    PhishBucket
    An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
    http://www.phishbucket.org/

    RipOffs.org
    Moderated complaints service covering consumer interests, government and politics.
    http://www.ripoffs.org/

    Scam Victims United
    Information on scams and support from other victims.
    http://www.scamvictimsunited.com/

    ScamZone.NET
    An archive of scam letters and techniques plus a discussion forum.
    http://www.scamzone.net

    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.
    http://www.elsop.com/wrc/complain.htm

    Stop-scammers
    Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
    http://www.stop-scammers.com/

    VMyths
    Extensive resource for identifying and debunking computer virus hoaxes and myths.
    http://www.vmyths.com/index.cfm

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

    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.
    http://www.webassured.com/


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