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.
Federal Bureau of Investigation - Common Fraud Schemes
Describes scams to avoid, most of which are internet-related.
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.
How to Avoid Internet Investment Scams
Securities and Exchange Commission information about investment fraud.
Internet ScamBusters
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Law Enforcers Target 'Top 10' Online Scams
Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
National Fraud Information Center
National Consumer's League's website provides a page devoted to Internet fraud.
Scambusters
How to spot scams on TradeMe, the New Zealand auction site. The site profiles typical scams and provide hints and safety tips for online traders.
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.
The El Gordo Lottery Scam
Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
The WorldWide Scam Network
Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
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