Top / Society / Issues / Fraud / Internet

Internet

Sub Directory

  • Chain Letters
  • Fake Escrow Sites
  • Make Money Fast

    • Relate Directory

  • Internet / Abuse
  • E-mail / Spam
  • Evaluation / Web Site Evaluation
  • Business / Allegedly Unethical Firms
  • Computers / Internet

    • Alias Directory

  • Computer Virus Hoaxes
  • Identity Theft
  • Nigerian Email Fraud
  • Phishing

    • Site

  • Cyber Criminals Most Wanted
    Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
  • National Fraud Information Center
    Provides a page devoted to Internet fraud.
  • Hoaxkill
    Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
  • 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.
  • Cybercrime
    Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
  • Internet ScamBusters
    Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
  • How to Avoid Internet Investment Scams
    Securities and Exchange Commission information about investment fraud.
  • Antiscam.net
    Information about avoiding scams involving Eastern European women, especially Russian ones.
  • RipOffs.org
    Moderated complaints service covering consumer interests, government and politics.
  • Junk Email
    Resource site for dealing with e-mail scams.
  • 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.
  • GPTBoycott.com
    Identifies "Get-Paid-To" websites that don't live up to their promises.
  • 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.
  • Easy Background Check
    Modeling company background check website.
  • Federal Bureau of Investigation - Common Fraud Schemes
    Describes scams to avoid, most of which are internet-related.
  • 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
  • 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.
  • Internet Fraud
    Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
  • Money Laundering Fraud
    Tracks current fraudulent "money mule" operations operated through the Internet.
  • The Best Scams
    A guide to various scams and fraudulent operations.
  • Scam Victims United
    Information on scams and support from other victims.
  • An Introduction to Internet Fraud
    A introduction explaining many aspects of fraud on the internet.
  • Stop-scammers
    Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
  • FraudWatchers.Org
    An archive of various scams and fraudulent activities, plus a multilingual support forum.
  • Artists Against 419
    Covering advanced fee fraud scams and fake banks.
  • PhishBucket
    An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.
  • Web Host Scams
    Outlines things one should watch out for when signing up with a web host.

    • Web Search

  • National Fraud Information Center
    URL : www.fraud.org
    Provides information and takes reports from consumers on telemarketing, mail and Internet fraud.[2008/01/28]
  • Internet Fraud
    URL : www.usdoj.gov/criminal/fraud/internet
    Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.[2008/11/10]
  • Federal Bureau of Investigation - Internet Fraud
    URL : www.fbi.gov/majcases/fraud/internetschemes.htm
    About the Federal Bureau of Investigation ... "Internet auction fraud was by far the most reported offense, comprising 44.9% of ... Avoiding Internet Auction Fraud ...[2008/11/03]
  • Internet fraud - Wikipedia, the free encyclopedia
    URL : en.wikipedia.org/wiki/Internet_fraud
    5 Click fraud. 6 International modem dialing. 7 Internet marketing and retail fraud ... Online dating scams and fraud are almost as old as Internet dating itself. ...[2008/11/24]
  • Internet Fraud: How to Avoid Internet Investment Scams
    URL : www.sec.gov/investor/pubs/cyberfraud.htm
    How to avoid Internet investment scams by telling you how to spot different types of Internet fraud ... in which the SEC took action to fight Internet fraud: ...[2007/08/06]
  • Internet Fraud Information: USA.gov
    URL : www.usa.gov/Citizen/Topics/Internet_Fraud.shtml
    USA.gov: Internet Fraud -- Find out how not to be a victim when using the web, or report fraud or suspicious activity. ... Report Internet Fraud from ...[2008/11/23]
  • Internet Fraud Watch
    URL : www.fraud.org/internet/intset.htm
    News, updates, and advice from the National Fraud Information Center.[2007/10/15]
  • Internet Crime Complaint Center
    URL : www.ic3.gov
    Receives Internet related criminal complaints, and then researches, develops, and refers the criminal complaints to law enforcement agencies for any investigation ...[2008/12/01]
  • "INTERNET FRAUD"
    URL : www.ftc.gov/os/1998/02/internet.test.htm
    "INTERNET FRAUD" Before the. SUBCOMMITTEE ON INVESTIGATIONS. of the ... There is nothing new about most types of Internet fraud the Commission has seen to date. ...[2007/04/12]
  • Internet Fraud
    URL : www.cmu.edu/police/internet.htm
    What are the major types of online Internet fraud? ... The Internet Fraud Initiative – a joint initiative between the Department of ...[2007/03/22]
    • Top / Society / Issues / Fraud / Internet
    Help build the largest human-edited directory on the web.
    Submit a Site - Open Directory Project - Become an Editor
    ©www.freeaq.net - 2008
    POWERED BY FreeBSD 7.0