Internet Links
- Internet Fraud Complaint Center Easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation.
- Electronic Commerce Resource Center A clearinghouse for electronic commerce information and resources, including Internet fraud.
- Scumbags in Japan Lists Top 10 reasons why Technovox and Palitha Thenuwara are scumbags in Japan.
- FTC exposes top 10 Web scams Internet auctions, credit card fraud rank highest. [CNN]
- 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.
- Zone Patrol Keeps a running list of websites that have taken advantage of people in the past.
- 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.
- Hosting Scam Exposed "Diary" of problems encountered by customers of Global Internet Solutions.
- Black List Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and addresses of Russian women reported as scammers.
- Internet ScamBusters Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
- Scam Cannabis Exposing the truth about Internet online fraud scams, hoaxes, myths, misinformation and ripoffs. Scam buster contest.
- Cybercrime Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
- Pyramid Scheme Soaked Online Stock Investors NY Times Ask Asa article about problems at the virtual online stock site, Stock Generation.
- eFalcon Software Credit card fraud protection/processing service providing online merchants neural networks based real time e-commerce fraud detection.
- National Fraud Information Center National Consumer's League's website provides a page devoted to Internet fraud.
- VerifyFraud Services for credit card fraud prevention online, including a fraud database, chargeback resource and newsletter.
- The WorldWide Scam Network Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
- Law Enforcers Target 'Top 10' Online Scams Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
- Drawzone war zone Exposes the Drawzone scam, 'Karicatures for Kids', which purports to provide caricatures for East Timor children.
- Fraud Bureau Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
- Hoax du Jour Regular commentary on the phenomena of misinformation and hoaxes on the Internet. Special attention to chain e-mail, 'Net rumors, scams, and hoaxes.
- The Hoax Squad An extensive listing of sites that expose fake virus warnings, email scams, and other hoaxes on the Net.
- Avoiding Internet scams Here are several scams commonly found on the internet.
- BitchAboutIt.com Register your complaint about Internet ripoffs and other consumer problems.
- Internet Detective An interactive tutorial on evaluating the quality of Internet resources.
- SEC warns against free-stock offers They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
- Overseas jobs - how to avoid cons How can you protect yourself from scam overseas jobs aimed at American people? This site aims to inform people on the perils of 'scam' jobs abroad
- How to Avoid Internet Investment Scams Securities and Exchange Commission information about investment fraud.
- Scams In Cyberspace Scams can be found everywhere and the internet is no exception. Here are several common ones.
- Internet Fraud Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
- ripoffs.org The Internet news magazine dedicated to protecting your assets.
- Cyber Criminals Most Wanted Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
- 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.
- InterNUT, Scams or Schemes Discussion board about fraud on, and off, the Internet.
- Junk Email Resource site for dealing with e-mail scams.
- Internet Hoax Watch HealthCentral.com topic center. Focuses on health email and internet hoaxes.
- 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.
- 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.
- Stock Generation Scam Message board to discuss the Stock Generation, virtual stock exchange, pyramid scheme. Free membership required to enter.
- Catching Online Traders In A Web of Lies An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
- NetScalped.com Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
- Hoaxkill Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
- Federal Trade Commission Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
- The Real Truth Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
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