Antiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones. |
Catching Online Traders In A Web of Lies
An article describing the growing problem of internet stock fraud including recent "pump and dump" 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. |
Electronic Commerce Resource Center
A clearinghouse for electronic commerce information and resources, including Internet fraud. |
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. |
FTC exposes top 10 Web scams
Internet auctions, credit card fraud rank highest. [CNN] |
Hoaxkill
Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum. |
Hosting Scam Exposed
"Diary" of problems encountered by customers of Global Internet Solutions. |
How to Avoid Internet Investment Scams
Securities and Exchange Commission information about investment fraud. |
Internet 101
Lists websites covering internet hoaxes, myths, frauds, chain letters and anti-spam resources. Includes link to a half hour TV program by Internet-101.com. |
Internet Detective
An interactive tutorial on evaluating the quality of Internet resources. |
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 Hoax Watch
HealthCentral.com topic center. Focuses on health email and internet hoaxes. |
Junk Email
Resource site for dealing with e-mail scams. |
Modeling Scams
Fraud investigation for aspiring models, and people interested in the modeling industry. Includes letters, research, guide, articles, stories, books, and links. |
NetScalped.com
Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice. |
Nochargeback.org
Information shared between shop owners to prevent and help deal with credit card fraud. |
ripoffs.org
The Internet news magazine dedicated to protecting your assets. |
Russian Scam
Site exposes agencies and women reported as operating mail order bride scams. Emphasis is on scams originating from Russia, Ukraine, Belarus and other countries of former Soviet Union. |
Scam Cannabis
Exposing the truth about Internet online fraud scams, hoaxes, myths, misinformation and ripoffs. Scam buster contest. |
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. |
Scumbags in Japan
Lists Top 10 reasons why Technovox and Palitha Thenuwara are scumbags in Japan. |
The Hoax Squad
An extensive listing of sites that expose fake virus warnings, email scams, and other hoaxes on the Net. |
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. |
Zone Patrol
Keeps a running list of websites that have taken advantage of people in the past. |
