Chain Letters 6
Computer Virus Hoaxes 16
Fake Escrow Sites 1
Identity Theft 74
Make Money Fast 20
Nigerian Email Fraud 50
Phishing 23
| | Abuse - Internet, Computers 107
Spam - E-mail, Internet, Computers 548
Web Site Evaluation - Evaluation, Instructional Technology, Education, Reference 118
Allegedly Unethical Firms - Business, Issues, Society 631
Internet - Computers, Science and Technology, Issues, Society 142
 Internet Crime Complaint CenterInternet 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.
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Antiscam.netAntiscam.net
 Information about avoiding scams involving Eastern European women, especially Russian ones.
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Artists Against 419Artists Against 419
 Covering advanced fee fraud scams and fake banks.
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The Best ScamsThe Best Scams
 A guide to various scams and fraudulent operations.
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Carbuyingtips.com - Fraud GuideCarbuyingtips.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.
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Cyber Criminals Most WantedCyber Criminals Most Wanted
 Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
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CybercrimeCybercrime
 Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
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Digital Age FraudDigital Age Fraud
 Covers so called "spam charges" to credit cards a string of international fraudsters.
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Easy Background CheckEasy Background Check
 Modeling company background check website.
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Email Scams InfoEmail Scams Info
 An archive of fraudulent emails.
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Federal Bureau of Investigation - Common Fraud SchemesFederal Bureau of Investigation - Common Fraud Schemes
 Describes scams to avoid, most of which are internet-related.
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FraudWatchers.OrgFraudWatchers.Org
 An archive of various scams and fraudulent activities, plus a multilingual support forum.
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GPTBoycott.comGPTBoycott.com
 Identifies "Get-Paid-To" websites that don't live up to their promises.
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Hoaxes, Scams and Rip-offsHoaxes, 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
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HoaxkillHoaxkill
 Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
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How to Avoid Internet Investment ScamsHow to Avoid Internet Investment Scams
 Securities and Exchange Commission information about investment fraud.
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Internet FraudInternet Fraud
 Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
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Internet ScamBustersInternet ScamBusters
 Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
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An Introduction to Internet FraudAn Introduction to Internet Fraud
 A introduction explaining many aspects of fraud on the internet.
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Junk EmailJunk Email
 Resource site for dealing with e-mail scams.
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Money Laundering FraudMoney Laundering Fraud
 Tracks current fraudulent "money mule" operations operated through the Internet.
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National Fraud Information CenterNational Fraud Information Center
 Provides a page devoted to Internet fraud.
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PhishBucketPhishBucket
 An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
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RipOffs.orgRipOffs.org
 Moderated complaints service covering consumer interests, government and politics.
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Scam Victims UnitedScam Victims United
 Information on scams and support from other victims.
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ScamZone.NETScamZone.NET
 An archive of scam letters and techniques plus a discussion forum.
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Spam: Where to Complain About Frauds & Scams on the InternetSpam: Where to Complain About Frauds & Scams on the Internet
 Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
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Stop-scammersStop-scammers
 Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
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VMythsVMyths
 Extensive resource for identifying and debunking computer virus hoaxes and myths.
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Web Host ScamsWeb Host Scams
 Outlines things one should watch out for when signing up with a web host.
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WebAssuredWebAssured
 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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