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An Introduction to Internet Fraud
A introduction explaining many aspects of fraud on the internet.
http://legal.practitioner.com/computer-crime/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Antiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones.
http://www.antiscam.net/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Artists Against 419
Covering advanced fee fraud scams and fake banks.
http://www.aa419.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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.
http://www.carbuyingtips.com/fraud.htm
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Cyber Criminals Most Wanted
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
http://www.ccmostwanted.com
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Cybercrime
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
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Digital Age Fraud
Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge.
http://www.digitalagefraud.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Federal Bureau of Investigation - Common Fraud Schemes
Describes scams to avoid, most of which are internet-related.
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

FraudWatchers.Org
An archive of various scams and fraudulent activities, plus a multilingual support forum.
http://www.fraudwatchers.org/
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GPTBoycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
http://www.gptboycott.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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
http://edsbandwagon.com
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Hoaxkill
Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
http://www.hoaxkill.com/
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How to Avoid Internet Investment Scams
Securities and Exchange Commission information about investment fraud.
http://www.sec.gov/investor/pubs/cyberfraud.htm
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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.
http://www.ic3.gov/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Internet Fraud
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
http://www.usdoj.gov/criminal/fraud/internet/
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Internet ScamBusters
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
http://www.scambusters.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Junk Email
Resource site for dealing with e-mail scams.
http://www.junkemail.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Money Laundering Fraud
Tracks current fraudulent "money mule" operations operated through the Internet.
http://www.bobbear.co.uk/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

National Fraud Information Center
Provides a page devoted to Internet fraud.
http://www.fraud.org/
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PhishBucket
An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
http://www.phishbucket.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

RipOffs.org
Moderated complaints service covering consumer interests, government and politics.
http://www.ripoffs.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Romance Scams
Information about people who use dating sites or social networks to con victims out of money. Peer support for those who have been tricked.
http://romancescams.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scam Victims United
Information on scams and support from other victims.
http://www.scamvictimsunited.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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.
http://www.elsop.com/wrc/complain.htm
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Stop-scammers
Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
http://www.stop-scammers.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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.
http://www.usenix.org/events/hotbots07/tech/full_papers/daswani/daswani_html/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

VMyths
Extensive resource for identifying and debunking computer virus hoaxes and myths.
http://www.vmyths.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Web Host Scams
Outlines things one should watch out for when signing up with a web host.
http://www.webhostingchoice.com/scams.shtml
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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.
http://www.webassured.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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