Fraud - Top Internet Fraud Scams
Fraud Prevention, Information and News about Fraud Online
Anti-Phishing.org
Organization created to stop phishing and email scams. News archive, reporting, and resources.
Antiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones.
Auction Deadbeats
Online Auctioneer's list of deadbeat bidders.
Black List
Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and addresses of Russian women reported as scammers.
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.
Catching Online Traders In A Web of Lies
An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
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.
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.
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