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