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Topia!: Society: Issues: Fraud: Internet (82)
See Also:
 Internet Fraud 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.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 - National Consumer's League's website provides a page devoted to Internet fraud. Hoaxkill - Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum. Internet Detective - An interactive tutorial on evaluating the quality of Internet resources. Internet Hoax Watch - HealthCentral.com topic center. Focuses on health email and internet hoaxes. VMyths - Extensive resource for identifying and debunking computer virus hoaxes and myths. 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. 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. Fraud Bureau - Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet. The Hoax Squad - An extensive listing of sites that expose fake virus warnings, email scams, and other hoaxes on the Net. 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. Drawzone war zone - Exposes the Drawzone scam, 'Karicatures for Kids', which purports to provide caricatures for East Timor children. 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. The Real Truth - Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people. Electronic Commerce Resource Center - A clearinghouse for electronic commerce information and resources, including Internet fraud. Catching Online Traders In A Web of Lies - An article describing the growing problem of internet stock fraud including recent "pump and dump" scams. Internet Fraud - Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information. Internet ScamBusters - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports. Hosting Scam Exposed - "Diary" of problems encountered by customers of Global Internet Solutions. How to Avoid Internet Investment Scams - Securities and Exchange Commission information about investment fraud. 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. Federal Trade Commission - Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips. Scam Cannabis - Exposing the truth about Internet online fraud scams, hoaxes, myths, misinformation and ripoffs. Scam buster contest. NetScalped.com - Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice. 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. Antiscam.net - Information about avoiding scams involving Eastern European women, especially Russian ones. The WorldWide Scam Network - Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet. RipOffs.org - The Internet news magazine dedicated to protecting your assets. Junk Email - Resource site for dealing with e-mail scams. SEC warns against free-stock offers - They're not just annoying. The free-stock deals being e-mailed around the Net are illegal. Black List - Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and addresses of Russian women reported as scammers. Zone Patrol - Keeps a running list of websites that have taken advantage of people in the past. Law Enforcers Target 'Top 10' Online Scams - Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC] The Register - Online fraud rife in the US - 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). FTC exposes top 10 Web scams - Internet auctions, credit card fraud rank highest. [CNN] The Register - FBI cracks down on pyramid scam cybervillains - 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. 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. Jerkz.com - Site devoted to exposing Internet scams, hoaxes, con games, computer viruses, hackers, and spammers. Email notification service available. GPTBoycott.com - Identifies "Get-Paid-To" websites that don't live up to their promises. Auction Deadbeats - Online Auctioneer's list of deadbeat bidders. 1GlobalSource Auction Fraud Tracker - An Online Resource for Victims of Robert Topel and 1Globalsource Ebay Auction Fraud. Provides useful information on filing complaints with the proper law enforcement agencies, a forum for meaningful exchange of ideas regarding the case(s) and updates victims of any important news developments. DoubleBillers.com - Focuses on the activities of Ami & Sarit Shafrir under the business names J K Publications, Webtel and Netfill. Site has links to court documents and affidavits, and includes a message board and reporting page. illegitimate business practice. Namely, Credit Card & Phone Billing Fraud. fraudulent charges on there credit cards. Direct Fraud - Free membership site for businesses and consumers to identify websites and companies that are conducting scams. Includes forum, message board, monthly newsletters & reporting toolbar. Easy Background Check - Modeling Company Background Check website. Research and report experience with modeling agencies. Liquidation Universe Scam - Focuses on the Liquidation Universe Ebay Laptop Computer Scam. Assistance and resources for victims of fraudulent auctions. Internet Scams - 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.
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