Internet Crime 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. Formerly the Internet Fraud Complaint Center.
Antiscam.net - Information about avoiding scams involving Eastern European women, especially Russian ones.
The Best Scams - A guide to various scams and fraudulent operations.
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.
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.
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 ScamBusters - Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Stop-scammers - Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
Web Host Scams - Outlines things one should watch out for when signing up with a web host.
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.
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