FraudBureau.com - Fraud on the Net

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Top Level Directory Fraud on the Net

Internet Fraud Complaint Center: - Easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation.
BitchAboutIt.com: - Register your complaint about Internet ripoffs and other consumer problems.
The Creeping Internet Evil at School: - Short article about chain letters, and other MMF, on school online message boards.
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.
Drawzone war zone: - Exposes the Drawzone scam, 'Karicatures for Kids', which purports to provide caricatures for East Timor children.
eFalcon Software: - Credit card fraud protection/processing service providing online merchants neural networks based ‘real time’ e-commerce fraud detection.
Electronic Commerce Resource Center: - The ECRC Website is a clearinghouse for electronic commerce information and resources, including Internet fraud.
Federal Trade Commission: - Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
Fraud Bureau: - Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
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.
The Hoax Squad: - An extensive listing of sites that expose fake virus warnings, email scams, and other hoaxes on the Net.
Hoaxkill: - Site includes 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.
I Was Scammed on the Internet: - True story of being scammed on the Internet, and tips on how to avoid becoming a victim.
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.
Internet Detective: - An interactive tutorial on evaluating the quality of Internet resources.
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 Hoax Watch: - HealthCentral.com topic center. Focuses on health email and internet hoaxes.
Internet Scam Patrol: - Victim story and information on how to protect yourself. Scam alert and links to sites to report scams.
Internet ScamBusters: - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
InterNUT, Scams or Schemes: - Discussion board about fraud on, and off, the Internet.
It Must be Illegal If It Claims to be 100% Legal: - Article in FemmeSoul about the pyramid scam called Towards Ultimate Financial Freedom (TUFF).
Lunux Network Security Services: - Information about computer crime including tips on preventing crime.
National Fraud Information Center: - National Consumer's League's website provides a page devoted to Internet fraud.
Netwatch: - News and alerts about Internet fraud, scams, and swindles.
Overseas jobs - how to avoid cons: - How can you protect yourself from scam overseas jobs aimed at American people? This site aims to inform people on the perils of 'scam' jobs abroad
The Real Truth: - Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
ripoffs.org: - The Internet news magazine dedicated to protecting your assets.
Stock Generation Scam: - Message board to discuss the Stock Generation, virtual stock exchange, pyramid scheme. Free membership required to enter.
VerifyFraud: - Services for credit card fraud prevention online, including a fraud database, chargeback resource and newsletter.
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.
VMyths: - Extensive resource for identifying and debunking computer virus hoaxes and myths.
A Web of Lies and Deceit: - Advice from the National Association of Attorneys General web page on avoiding Internet scams.
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.
The WorldWide Scam Network: - Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
Zone Patrol: - Zone Patrol is your Internet Safety Zone. We are committed to bringing you up-to date information on websites that are fraud. We keep a running list of websites that have taken advantage of people in the past.
Pyramid Scheme Soaked Online Stock Investors: - NY Times Ask Asa article about problems at the virtual online stock site, Stock Generation. (July 11, 2000)
SEC warns against free-stock offers: - They're not just annoying. The free-stock deals being e-mailed around the Net are illegal. (July 19, 1999)