| Directory > Society > Issues > Fraud > Internet Anti-Phishing.org
Organization created to stop phishing and email scams. News archive, reporting, and resources.
http://www.anti-phishing.org/
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Web Host Scams
Outlines things one should watch out for when signing up with a web host.
http://www.webhostingchoice.com/scams.php
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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.
http://www.InternetScams.info
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Liquidation Universe Scam
Focuses on the Liquidation Universe Ebay Laptop Computer Scam. Assistance and resources for
victims of fraudulent auctions.
http://www.liquidationscam.org/
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Easy Background Check
Modeling Company Background Check website. Research and report experience with modeling agencies.
http://www.ezbc.com
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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.
http://www.directfraud.com/cgi-bin/affiliates/clickthru.cgi?id=goldfish
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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.
http://www.doublebillers.com
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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.
http://www.trackfraud.com
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Auction Deadbeats
Online Auctioneer's list of deadbeat bidders.
http://www.angelfire.com/journal/ronindh/deadbeats.html
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GPTBoycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
http://www.gptboycott.com
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Jerkz.com
Site devoted to exposing Internet scams, hoaxes, con games, computer viruses, hackers, and
spammers. Email notification service available.
http://www.Jerkz.com/
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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
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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.
http://www.theregister.co.uk/content/6/19189.html
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FTC exposes top 10 Web scams
Internet auctions, credit card fraud rank highest. [CNN]
http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/index.html
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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).
http://www.theregister.co.uk/content/archive/17410.html
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Law Enforcers Target 'Top 10' Online Scams
Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud
[FTC]
http://www.ftc.gov/opa/2000/10/topten.htm
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Zone Patrol
Keeps a running list of websites that have taken advantage of people in the past.
http://www.zonepatrol.com/
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Black List
Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and
addresses of Russian women reported as scammers.
http://www.womenrussia.com/blacklist.htm
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SEC warns against free-stock offers
They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
http://www.zdnet.com/zdnn/stories/news/0,4586,2297000,00.html
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Junk Email
Resource site for dealing with e-mail scams.
http://www.junkemail.org/
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RipOffs.org
The Internet news magazine dedicated to protecting your assets.
http://www.ripoffs.org/
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The WorldWide Scam Network
Satire, parody, alternate opinions and links to scientific tests and reports about many of the
unusual products on the Internet.
http://worldwidescam.com/index.htm
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Antiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones.
http://www.antiscam.net/
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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.
http://www.russian-scam.org
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NetScalped.com
Source for news about internet issues--including scams, hoaxes, and fraud. Links to related
websites, software, online courses, and advice.
http://www.netscalped.com
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Scam Cannabis
Exposing the truth about Internet online fraud scams, hoaxes, myths, misinformation and ripoffs.
Scam buster contest.
http://www.scamcannabis.com/
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Federal Trade Commission
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
http://www.ftc.gov/bcp/menu-internet.htm
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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.
http://www.korova.com/virus/hoax.htm
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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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Hosting Scam Exposed
"Diary" of problems encountered by customers of Global Internet Solutions.
http://gisol.org
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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/
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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.internetfraud.usdoj.gov
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Catching Online Traders In A Web of Lies
An article describing the growing problem of internet stock fraud including recent "pump and
dump" scams.
http://www.fmew.com/archive/lies/
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Electronic Commerce Resource Center
A clearinghouse for electronic commerce information and resources, including Internet fraud.
http://www.becrc.org/
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The Real Truth
Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email
hoaxes, Internet security, and anecdotes about dumb people.
http://home.cfl.rr.com/realtruth/
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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.
http://www.scamhound.com/
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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.
https://www.ifccfbi.gov/
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Drawzone war zone
Exposes the Drawzone scam, 'Karicatures for Kids', which purports to provide caricatures for East
Timor children.
http://members.rotfl.com/mrgumby/
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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.
http://www.virtualfeedback.com
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Fraud Bureau
Search for, or register, a complaint relating to online vendors and online auctions, including
information and news about fraud on the Internet.
http://www.fraudbureau.com
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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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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/
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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.
http://www.internet-101.com/hoax/
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VMyths
Extensive resource for identifying and debunking computer virus hoaxes and myths.
http://www.vmyths.com/index.cfm
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Internet Hoax Watch
HealthCentral.com topic center. Focuses on health email and internet hoaxes.
http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
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Internet Detective
An interactive tutorial on evaluating the quality of Internet resources.
http://sosig.ac.uk/desire/internet-detective.html
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Hoaxkill
Site includes 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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National Fraud Information Center
National Consumer's League's website provides a page devoted to Internet fraud.
http://www.fraud.org/
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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
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