- Chain Letters (6)
- Computer Virus Hoaxes@ (14)
- Fake Escrow Sites (1)
- Identity Theft@ (79)
- Make Money Fast (19)
- Nigerian Email Fraud@ (35)
- Phishing@ (22)
See also:
- Computers: Internet: Abuse (106)
- Computers: Internet: E-mail: Spam (534)
- Reference: Education: Instructional Technology: Evaluation: Web Site Evaluation (100)
- Society: Issues: Business: Allegedly Unethical Firms (568)
- Society: Issues: Science and Technology: Computers: Internet (121)
Artists Against 419
aa419.org
Covering advanced fee fraud scams and fake banks.
Cyber Criminals Most Wanted
ccmostwanted.com
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
Cybercrime
cybercrime.gov
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
Scam Victims United
scamvictimsunited.com
Information on scams and support from other victims.
PhishBucket
phishbucket.org
An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
Money Laundering Fraud
bobbear.co.uk
Tracks current fraudulent "money mule" operations operated through the Internet.
Web Host Scams
webhostingchoice.com
Outlines things one should watch out for when signing up with a web host.
GPTBoycott.com
gptboycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
WebAssured
webassured.com
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.
Spam: Where to Complain About Frauds & Scams on the Internet
elsop.com
Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
Internet Crime Complaint Center
ic3.gov
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.
National Fraud Information Center
fraud.org
Provides a page devoted to Internet fraud.
Internet Fraud
usdoj.gov
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
Hoaxkill
hoaxkill.com
Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
Federal Bureau of Investigation - Common Fraud Schemes
fbi.gov
Describes scams to avoid, most of which are internet-related.
How to Avoid Internet Investment Scams
sec.gov
Securities and Exchange Commission information about investment fraud.
Stop-scammers
stop-scammers.com
Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
Hoaxes, Scams and Rip-offs
edsbandwagon.com
Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
The Anatomy of Clickbot.A
usenix.org
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.
Digital Age Fraud
digitalagefraud.com
Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge.
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"The Iranian government has spent millions of dollars to block Internet and social connections inside Iran," Leahy, chairman of the Senate Appropriations ...
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Cheng Hung
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Internet. Explorer is notorious for not having features or rendering systems that are in line with today's trends. Even the latest version of ...
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