Top: Society: Issues: Fraud: Internet  (59)



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Giga Bits (more) fraudulent 10 7
Scams 500 2000 419
fraud 06 Internet 12

Cybercrime
Computer crime section of the Department of Justice contains links relating to
internet commerce, intellectual property crimes, cybercrimes and general
information.
Search in Category: Society: Crime: Internet Crime
www.cybercrime.gov - cached


Federal Bureau of Investigation - Common Fraud Schemes
Describes scams to avoid, most of which are internet-related.
Search in Category: Society: Law: Legal Information: Fraud
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice: Federal Bureau of Investigation
Search in Category: Society: Law: Law Enforcement: Government Agencies: United States
www.fbi.gov/majcases/fraud/fraudschemes.htm - cached


How to Avoid Internet Investment Scams
Securities and Exchange Commission information about investment fraud.
Search in Category: Business: Investing: Guides
Search in Category: Home: Personal Finance: Investing
Search in Category: Society: Law: Legal Information: Fraud
Search in Category: Business: Accounting
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Securities and Exchange Commission
Search in Category: Society: Law: Legal Information: Business and Corporate Law: Securities
www.sec.gov/investor/pubs/cyberfraud.htm - published: Jun 08 2007 - cached


Internet 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.
www.ic3.gov - cached


National Fraud Information Center
Provides a page devoted to Internet fraud.
Search in Category: Society: Law: Legal Information: Fraud
www.fraud.org - cached


VMyths
Extensive resource for identifying and debunking computer virus hoaxes and myths.
Search in Category: Computers: Security: Malicious Software: Viruses
Search in Category: Society: Folklore: Literature: Urban Legends: Computer Virus Hoaxes
www.vmyths.com - cached


Antiscam.net
Information about avoiding scams involving Eastern European women, especially
Russian ones.
www.antiscam.net - modified: Mar 18 2009 - cached


Artists Against 419
Covering advanced fee fraud scams and fake banks.
www.aa419.org - published: Jan 10 2009 - cached


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.
Search in Category: Home: Consumer Information: Automobiles: Purchasing: Buyer Guides
www.carbuyingtips.com/fraud.htm - published: Jun 30 2006 - cached


Cyber Criminals Most Wanted
Overview of cyber criminal activity that includes safety, security, viruses, scams,
filtering, encryption, hackers and government legislation.
Search in Category: Society: Crime: Internet Crime
www.ccmostwanted.com - cached


Easy Background Check
Modeling company background check website.
www.easybackgroundcheck.com - cached


FraudWatchers.Org
An archive of various scams and fraudulent activities, plus a multilingual support
forum.
www.fraudwatchers.org - published: Nov 01 2005 - cached


GPTBoycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
Search in Category: Computers: Internet: On the Web: Free Stuff: Surfer Rewards: Resources
www.gptboycott.com - modified: Mar 14 2009 - cached


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


Internet ScamBusters
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud.
Free e-zine and reports.
Search in Category: Computers: Internet: FAQs, Help, and Tutorials
www.scambusters.com - cached


Junk Email
Resource site for dealing with e-mail scams.
www.junkemail.org - cached


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


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.
www.elsop.com/wrc/complain.htm - cached


Stop-scammers
Information on dating fraud plus an archive of emails, documents and pictures.
Membership required for some features.
www.stop-scammers.com - modified: Apr 06 2009 - cached


The Best Scams
A guide to various scams and fraudulent operations.
www.thebestscams.com - published: Jan 30 2008 - cached


Web Host Scams
Outlines things one should watch out for when signing up with a web host.
Search in Category: Computers: Internet: Web Design and Development: Hosting: Directories
www.webhostingchoice.com/scams.shtml - cached


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.
www.webassured.com - cached


Internet Fraud
Department of Justice site includes information defining Internet fraud, what to do
about it, and where to go to get more information.
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice: Organizations
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice
Search in Category: Society: Issues: Crime and Justice
Search in Category: Society: Law: Law Enforcement: Prosecuting Attorneys: United States: Federal
www.usdoj.gov/criminal/fraud/internet - published: Feb 01 1999 - cached


Money Laundering Fraud
Tracks current fraudulent "money mule" operations operated through the
Internet.
www.bobbear.co.uk - published: Jan 12 2009 - cached


RipOffs.org
Moderated complaints service covering consumer interests, government and politics.
www.ripoffs.org - cached


Scam Victims United
Information on scams and support from other victims.
www.scamvictimsunited.com - cached


The Anatomy of Clickbot.A
Provides a detailed case study of the architecture of the Clickbot.A botnet that
attempted a low-noise click fraud attack against syndicated search engines. The
botnet of over 100,000 machines was controlled using a HTTP-based botmaster.
Search in Category: Computers: Software: Operating Systems: Linux: Conferences
Search in Category: Computers: Computer Science: Organizations
Search in Category: Computers: Software: Operating Systems: Unix: Administration: Organizations
www.usenix.org/events/hotbots07/tech/full_papers/daswani/daswani_html - published: Apr 03 2007 - cached


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


Digital Age Fraud
Central source of information about the Digital Age Cyprus MasterCard/Visa
fraudulent charge.
www.digitalagefraud.com - cached


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
www.edsbandwagon.com - cached




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