| submit a site to this category |
| wectar web site suggestions for this odp category |
| Subcategories | |||||
|---|---|---|---|---|---|
| Chain Letters | Computer Virus Hoaxes@ | Fake Escrow Sites | Identity Theft@ | Make Money Fast | Nigerian Email Fraud@ |
| Phishing@ |
|
|
FraudWatchers.OrgURL: http://www.fraudwatchers.org/ ODP description: An archive of various scams and fraudulent activities, plus a multilingual support forum. Page description: This is an information resource and exchange site relating to crimes of internet fraud where people can relate their experiences of scams in our forums. ![]() |
|
|
Avoiding Internet Investment FraudsURL: http://www.sec.gov/investor/pubs/cyberfraud.htm ODP description: Advice on Internet investing from the Securities and Exchange Commission. Page title: Internet Fraud: How to Avoid Internet Investment Scams Page description: How to avoid Internet investment scams by telling you how to spot different types of Internet fraud ![]() |
|
|
Stop-scammersURL: http://www.stop-scammers.com/ ODP description: Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features. Page title: Stop-scammers- Scams | Scammers List | Dating Scammers | Online Scams Page description: Stop-scammers Offers anti scam guide about known scammers involved in dating fraud with Anti scam program. ![]() |
|
|
Junk EmailURL: http://www.junkemail.org/ ODP description: Resource site for dealing with e-mail scams. Page title: GetNetWise | Spam ![]() |
|
|
Internet FraudURL: http://www.usdoj.gov/criminal/fraud/internet/ ODP description: Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information. ![]() |
|
|
National Fraud Information CenterURL: http://www.fraud.org/ ODP description: Prevent and report fraud. Page title: "NCL's National Fraud Information Center/Internet Fraud Watch" ![]() |
|
|
PhishBucketURL: http://www.phishbucket.org/ ODP description: An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics. ![]() |
|
|
Carbuyingtips.com - Fraud GuideURL: http://www.carbuyingtips.com/fraud.htm ODP description: 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. Page title: Consumer Guide To Preventing eBay Fraud, Escrow Fraud, Auto Fraud, Internet Fraud, Cashiers Check Fraud, and Nigerian Scams Page description: CarBuyingTips.com's excellent guide to eBay Fraud, Cashiers Check Fraud, Auto Fraud, Internet Fraud, Nigerian Scams. Tips on how to spot fraudulent escrow companies, report the scammers, and prevent check fraud, auto fraud, and Nigerian Scams. ![]() |
|
|
Scam Victims UnitedURL: http://www.scamvictimsunited.com/ ODP description: Information on scams and support from other victims. Page title: SVU Home ![]() |
|
|
Antiscam.netURL: http://www.antiscam.net/ ODP description: Information about avoiding scams involving Eastern European women, especially Russian ones. Page title: Antiscam.Net - The Original Antiscam Site - Russian Women Blacklist ![]() |
|
|
CybercrimeURL: http://www.cybercrime.gov/ ODP description: Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information. Page title: cybercrime.gov ![]() |
|
|
Hoaxes, Scams and Rip-offsURL: http://edsbandwagon.com ODP description: Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links ![]() |
|
|
Spam: Where to Complain About Frauds & Scams on the InternetURL: http://www.elsop.com/wrc/complain.htm ODP description: Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams. Page description: LinkScan Finds Broken Links and Creates SiteMaps. Developed by Electronic Software Publishing Corporation (Elsop) ![]() |
|
|
Money Laundering FraudURL: http://www.bobbear.co.uk/ ODP description: Tracks current fraudulent "money mule" operations operated through the Internet. Page description: Money transfer fraud sites, Creovision Laboratories, e-Digital Corporation, Digital Investment Projects, Eu Trust Invest, E-Investments Provider, Global Eu Invest, First Promote Invest, Progold Investments, Expressdeal, BestTradeSolutions, Eden Financial Group, Finance International, Globalsoft, AceChecktronic, Ace Global Inc, United Finance GmbH, GlobaxTrans Finance, ICG Technology, Cronos Investment, Draper Investment, Harvey Investment, ... ![]() |
|
|
HoaxkillURL: http://www.hoaxkill.com/ ODP description: Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum. Page title: The Hoaxkill service: Let's get rid of hoaxes now! Page description: The HoaxKill service is intended to root out the plague of false virus warnings and other hoaxes which circulate the net via email. ![]() |
|
|
Web Host ScamsURL: http://www.webhostingchoice.com/scams.shtml ODP description: Outlines things one should watch out for when signing up with a web host. Page title: Web Host Scams - Web Hosting Choice ![]() |
|
|
Easy Background CheckURL: http://www.easybackgroundcheck.com/ ODP description: Modeling company background check website. Page title: Easy Background Check - Modeling Industry Watchdog - Modeling Agency Complaints, Reviews, News and Gossip Page description: Easy Background Check: Modeling Industry Scams Watchdog: Modeling Agency Complaints, Reviews, Model News and Information: Where New Models and Parents Do Due Diligence Online ![]() |
|
|
RipOffs.orgURL: http://www.ripoffs.org/ ODP description: Moderated complaints service covering consumer interests, government and politics. Page title: http://ripoffs.org, Monitoring rip offs, Scams and Corruption Page description: Our site is dedicated to stopping corruption, fraud, and other rip-offs of taxpayers and consumers. ![]() |
|
|
An Introduction to Internet FraudURL: http://legal.practitioner.com/computer-crime/ ODP description: A introduction explaining many aspects of fraud on the internet. Page title: Computer Crime ![]() |
|
|
Internet ScamBustersURL: http://www.scambusters.com/ ODP description: Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports. Page title: Internet Scams, Identity Theft, and Urban Legends Page description: ScamBusters Has Helped People Protect Themselves From Clever Internet Scams, Identity Theft and Urban Legends Since 1994 ![]() |
|
| |