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| Giga Bits (more) | fraudulent | 10 | 7 |
| Scams | 500 | 2000 | 419 |
| fraud | 06 | Internet | 12 |
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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 | |
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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 | |
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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 | |
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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 | |
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National Fraud Information Center Provides a page devoted to Internet fraud. Search in Category: Society: Law: Legal Information: Fraud www.fraud.org - cached | |
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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 | |
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Antiscam.net Information about avoiding scams involving Eastern European women, especially Russian ones. www.antiscam.net - modified: Mar 18 2009 - cached | |
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Artists Against 419 Covering advanced fee fraud scams and fake banks. www.aa419.org - published: Jan 10 2009 - cached | |
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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 | |
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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 | |
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Easy Background Check Modeling company background check website. www.easybackgroundcheck.com - cached | |
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FraudWatchers.Org An archive of various scams and fraudulent activities, plus a multilingual support forum. www.fraudwatchers.org - published: Nov 01 2005 - cached | |
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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 | |
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Hoaxkill Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum. www.hoaxkill.com - cached | |
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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 | |
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Junk Email Resource site for dealing with e-mail scams. www.junkemail.org - cached | |
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PhishBucket An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics. www.phishbucket.org - cached | |
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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 | |
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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 | |
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The Best Scams A guide to various scams and fraudulent operations. www.thebestscams.com - published: Jan 30 2008 - cached | |
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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 | |
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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 | |
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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 | |
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Money Laundering Fraud Tracks current fraudulent "money mule" operations operated through the Internet. www.bobbear.co.uk - published: Jan 12 2009 - cached | |
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RipOffs.org Moderated complaints service covering consumer interests, government and politics. www.ripoffs.org - cached | |
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Scam Victims United Information on scams and support from other victims. www.scamvictimsunited.com - cached | |
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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 | |
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An Introduction to Internet Fraud A introduction explaining many aspects of fraud on the internet. legal.practitioner.com/computer-crime - cached | |
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Digital Age Fraud Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge. www.digitalagefraud.com - cached | |
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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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