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ABC HOME: Top: Society: Issues: Fraud: Internet:

Internet (79)

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https://www.ifccfbi.gov/
Internet Fraud Complaint Center Open in a new browser windowEditor's Pick
   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.
   https://www.ifccfbi.gov/

Web Sites In this Category:

Cyber Criminals Most Wanted Open in a new browser window  
   Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
   http://www.ccmostwanted.com
National Fraud Information Center Open in a new browser window  
   National Consumer's League's website provides a page devoted to Internet fraud.
   http://www.fraud.org/
Hoaxkill Open in a new browser window  
   Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
   http://www.hoaxkill.com/
Internet Detective Open in a new browser window  
   An interactive tutorial on evaluating the quality of Internet resources.
   http://sosig.ac.uk/desire/internet-detective.html
Internet Hoax Watch Open in a new browser window  
   HealthCentral.com topic center. Focuses on health email and internet hoaxes.
   http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
VMyths Open in a new browser window  
   Extensive resource for identifying and debunking computer virus hoaxes and myths.
   http://www.vmyths.com/index.cfm
WebAssured Open in a new browser window  
   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/
Cybercrime Open in a new browser window  
   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/
Fraud Bureau Open in a new browser window  
   Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
   http://www.fraudbureau.com
Virtual Feedback Open in a new browser window  
   Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
   http://www.virtualfeedback.com
ScamHound Open in a new browser window  
   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.
   http://www.scamhound.com/
The Real Truth Open in a new browser window  
   Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
   http://home.cfl.rr.com/realtruth/
Electronic Commerce Resource Center Open in a new browser window  
   A clearinghouse for electronic commerce information and resources, including Internet fraud.
   http://www.becrc.org/
Catching Online Traders In A Web of Lies Open in a new browser window  
   An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
   http://www.fmew.com/archive/lies/
Internet Fraud Open in a new browser window  
   Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
   http://www.internetfraud.usdoj.gov
Internet ScamBusters Open in a new browser window  
   Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
   http://www.scambusters.com/
How to Avoid Internet Investment Scams Open in a new browser window  
   Securities and Exchange Commission information about investment fraud.
   http://www.sec.gov/investor/pubs/cyberfraud.htm
Hoax du Jour Open in a new browser window  
   Regular commentary on the phenomena of misinformation and hoaxes on the Internet. Special attention to chain e-mail, 'Net rumors, scams, and hoaxes.
   http://www.korova.com/virus/hoax.htm
Federal Trade Commission Open in a new browser window  
   Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
   http://www.ftc.gov/bcp/menu-internet.htm
NetScalped.com Open in a new browser window  
   Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
   http://www.netscalped.com
Antiscam.net Open in a new browser window  
   Information about avoiding scams involving Eastern European women, especially Russian ones.
   http://www.antiscam.net/
The WorldWide Scam Network Open in a new browser window  
   Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
   http://worldwidescam.com/index.htm
RipOffs.org Open in a new browser window  
   The Internet news magazine dedicated to protecting your assets.
   http://www.ripoffs.org/
Junk Email Open in a new browser window  
   Resource site for dealing with e-mail scams.
   http://www.junkemail.org/
SEC warns against free-stock offers Open in a new browser window  
   They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
   http://www.zdnet.com/zdnn/stories/news/0,4586,2297000,00.html
Zone Patrol Open in a new browser window  
   Keeps a running list of websites that have taken advantage of people in the past.
   http://www.zonepatrol.com/
Law Enforcers Target 'Top 10' Online Scams Open in a new browser window  
   Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
   http://www.ftc.gov/opa/2000/10/topten.htm
The Register - Online fraud rife in the US Open in a new browser window  
   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).
   http://www.theregister.co.uk/content/archive/17410.html
FTC exposes top 10 Web scams Open in a new browser window  
   Internet auctions, credit card fraud rank highest. [CNN]
   http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/index.html
The Register - FBI cracks down on pyramid scam cybervillains Open in a new browser window  
   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.
   http://www.theregister.co.uk/content/6/19189.html
Spam: Where to Complain About Frauds & Scams on the Internet Open in a new browser window  
   Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
   http://www.elsop.com/wrc/complain.htm
Jerkz.com Open in a new browser window  
   Site devoted to exposing Internet scams, hoaxes, con games, computer viruses, hackers, and spammers. Email notification service available.
   http://www.Jerkz.com/
GPTBoycott.com Open in a new browser window  
   Identifies "Get-Paid-To" websites that don't live up to their promises.
   http://www.gptboycott.com
Auction Deadbeats Open in a new browser window  
   Online Auctioneer's list of deadbeat bidders.
   http://www.angelfire.com/journal/ronindh/deadbeats.html
Direct Fraud Open in a new browser window  
   Free membership site for businesses and consumers to identify websites and companies that are conducting scams. Includes forum, message board, monthly newsletters & reporting toolbar.
   http://www.directfraud.com/cgi-bin/affiliates/clickthru.cgi?id=goldfish
Liquidation Universe Scam Open in a new browser window  
   Focuses on the Liquidation Universe Ebay Laptop Computer Scam. Assistance and resources for victims of fraudulent auctions.
   http://www.liquidationscam.org/
Internet Scams Open in a new browser window  
   Site to combat registrar abuse (i.e. denial of transfer)and domain name theft. Advocates organizing a class action lawsuit against ICANN and unscrupulous registrars.
   http://www.InternetScams.info
Web Host Scams Open in a new browser window  
   Outlines things one should watch out for when signing up with a web host.
   http://www.webhostingchoice.com/scams.php
Anti-Phishing.org Open in a new browser window  
   Organization created to stop phishing and email scams. News archive, reporting, and resources.
   http://www.anti-phishing.org/
Internet Fraud - Lucian Romeo Friedel Open in a new browser window  
   Personal experience attempting to buy from Lucian Romeo Freidel in Madrid, Spain. Also known as Alina Mihaela Popa, Barone Domenico, ebay ID BEARLESS75, Andrey Sell
   http://mysite.wanadoo-members.co.uk/internet_fraud
Carbuyingtips.com - Fraud Guide Open in a new browser window  
   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
EscrowFraud.com Open in a new browser window  
   Details how an escrow scam works and gives suggestions on how to identify if a site is fraudulent or not. Includes a current list of "suspected as fraudulent" escrow websites and another list of domains shut down due to illegal activity.
   http://www.escrowfraud.com/
Easy Background Check Open in a new browser window  
   Modeling company background check website.
   http://www.easybackgroundcheck.com/
Escrow Service Fraud Open in a new browser window  
   Site designed to help determine if escrow sites are fraudulant or not. With resources to use if/when frauded. Listing of suspected fraudulent sites with a feedback and forum area.
   http://escrow-fraud.pgardner.net
Scambusters Open in a new browser window  
   How to spot scams on TradeMe, the New Zealand auction site. The site profiles typical scams and provide hints and safety tips for online traders.
   http://scambusters.co.nz/
The El Gordo Lottery Scam Open in a new browser window  
   Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
   http://www.geocities.com/elgordolotteryscam/

Last Updated: 2004-11-27 09:49:28


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Internet directory, Internet websites, Internet related info, Internet resources, Internet information, Internet links, Internet search, Internet category, Internet online.



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